Nason Energy Limited

Company Name	Nason Energy Limited
Company Status	Active
Company Number	SC378343
Category	Private Limited Company
Incorporation Date	11 May 2010(13 years, 11 months ago)
Previous Name	Mountwest Acclaim Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian George Nutley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	9 Grandholm Gardens Bridge Of Don Aberdeen AB22 8AG Scotland

Director Name	Mr Kim Alexander Nutley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cairn Seat Inverurie Aberdeenshire AB51 5JH Scotland

Director Name	Mrs Natalia Nutley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Flagstaff Green Gosport PO12 1GG

Director Name	Lia Tju Nutley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grandholm Gardens Aberdeen AB22 8AG Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 2010(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Ewan Craig Nelson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£341,020
Cash	£11,006
Current Liabilities	£1,227,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Change of details for Nason Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Nason Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
2 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 June 2016	Director's details changed for Lie Tju Nutley on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Lie Tju Nutley on 10 June 2016 (2 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5,000 (7 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5,000 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5,000 (7 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5,000 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5,000 (7 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5,000 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
15 April 2013	Director's details changed for Natalia Nutley on 1 January 2013 (2 pages)
15 April 2013	Director's details changed for Natalia Nutley on 1 January 2013 (2 pages)
15 April 2013	Director's details changed for Natalia Nutley on 1 January 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
1 April 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
1 April 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
23 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000.00 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000.00 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000.00 (4 pages)
3 March 2011	Appointment of Lie Tju Nutley as a director (3 pages)
3 March 2011	Appointment of Lie Tju Nutley as a director (3 pages)
3 February 2011	Appointment of Natalia Nutley as a director (3 pages)
3 February 2011	Appointment of Natalia Nutley as a director (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 4.00 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 4.00 (4 pages)
6 October 2010	Appointment of Kim Alexander Nutley as a director (3 pages)
6 October 2010	Appointment of Brian George Nutley as a director (3 pages)
6 October 2010	Termination of appointment of Ewan Nelson as a director (2 pages)
6 October 2010	Appointment of Kim Alexander Nutley as a director (3 pages)
6 October 2010	Termination of appointment of Ewan Nelson as a director (2 pages)
6 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 4.00 (4 pages)
6 October 2010	Appointment of Brian George Nutley as a director (3 pages)
30 June 2010	Company name changed mountwest acclaim LIMITED\certificate issued on 30/06/10 CONNOT ‐ (3 pages)
30 June 2010	Company name changed mountwest acclaim LIMITED\certificate issued on 30/06/10 CONNOT ‐ (3 pages)
30 June 2010	Memorandum and Articles of Association (11 pages)
30 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-29 (1 page)
30 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-29 (1 page)
30 June 2010	Memorandum and Articles of Association (11 pages)
11 May 2010	Incorporation (29 pages)
11 May 2010	Incorporation (29 pages)

Nason Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland