| Company Name | Abertay Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413430 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2011(12 years, 4 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Kinnell Energy Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alexander Neil Buchanan Baillie-Hamilton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2011(same day as company formation) |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2011(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | 5 Whitefriars Crescent Perth PH2 0PA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil Baillie-hamilton Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2020 | Application to strike the company off the register (3 pages) |
| 23 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 April 2017 | Registered office address changed from Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 3 February 2016 | Director's details changed for Alexander Neil Buchanan Baillie-Hamilton on 18 December 2015 (2 pages) |
| 3 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Director's details changed for Alexander Neil Buchanan Baillie-Hamilton on 18 December 2015 (2 pages) |
| 3 February 2016 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG on 3 February 2016 (1 page) |
| 13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 14 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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| 12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Resolutions
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| 5 March 2012 | Resolutions
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| 5 March 2012 | Company name changed kinnell energy LIMITED\certificate issued on 05/03/12
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| 5 March 2012 | Company name changed kinnell energy LIMITED\certificate issued on 05/03/12
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| 19 December 2011 | Incorporation
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| 19 December 2011 | Incorporation
|