Kirkenergy Limited

Company Name	Kirkenergy Limited
Company Status	Dissolved
Company Number	SC375508
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Ian Stewart Dunbar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brae Lodge Ordhead Sauchen Aberdeenshire .

Director Name	Ian William Skene
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meikle Pitinnan Oldmeldrum Inverurie Aberdeenshire AB51 0EH Scotland

Secretary Name	Mrs Angela Elizabeth Reid
Nationality	British
Status	Closed
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Woodend Croft Castle Fraser Inverurie Aberdeenshire AB51 7JX Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bilboa Daviot Inverurie Aberdeenshire AB51 0JA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.2k at £1	Ian Stewart Dunbar 60.00% Ordinary
550 at £1	Ian William Skene 27.50% Ordinary
50 at £1	Jack Ogston 2.50% Ordinary
200 at £1	Jennifer Fraser Craw 10.00% Ordinary

Financials

Year	2014
Net Worth	-£515,438
Cash	£5,549
Current Liabilities	£521,011

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	Application to strike the company off the register (3 pages)
12 January 2016	Application to strike the company off the register (3 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (5 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2,000 (6 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2,000 (6 pages)
4 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
4 April 2014	Termination of appointment of Patrick Machray as a director (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Secretary's details changed for Angela Reid on 1 June 2010 (1 page)
5 April 2011	Secretary's details changed for Angela Reid on 1 June 2010 (1 page)
5 April 2011	Secretary's details changed for Angela Reid on 1 June 2010 (1 page)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 2,000.00 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 2,000.00 (2 pages)
14 April 2010	Termination of appointment of Pamela Leiper as a director (1 page)
14 April 2010	Termination of appointment of Pamela Leiper as a director (1 page)
13 April 2010	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
13 April 2010	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
8 April 2010	Appointment of Ian William Skene as a director (3 pages)
8 April 2010	Appointment of Ian William Skene as a director (3 pages)
8 April 2010	Appointment of Angela Reid as a secretary (3 pages)
8 April 2010	Appointment of Mr Patrick John Machray as a director (3 pages)
8 April 2010	Appointment of Ian Stewart Dunbar as a director (3 pages)
8 April 2010	Appointment of Angela Reid as a secretary (3 pages)
8 April 2010	Appointment of Ian Stewart Dunbar as a director (3 pages)
8 April 2010	Appointment of Mr Patrick John Machray as a director (3 pages)
24 March 2010	Incorporation (24 pages)
24 March 2010	Incorporation (24 pages)

Kirkenergy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland