Company NamePaul Clyne Energy Limited
Company StatusDissolved
Company NumberSC429963
CategoryPrivate Limited Company
Incorporation Date8 August 2012(11 years, 8 months ago)
Dissolution Date11 July 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Kathleen Anne Clyne
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gurney Street
Stonehaven
AB39 2EB
Scotland
Director NameMr Paul Alexander Clyne
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gurney Street
Stonehaven
AB39 2EB
Scotland

Contact

Websitewww.paulieclyne.com

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Kathleen Anne Clyne
100.00%
Ordinary

Financials

Year2014
Net Worth£142,337
Cash£164,838
Current Liabilities£34,270

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 July 2019Final Gazette dissolved following liquidation (1 page)
11 April 2019Return of final meeting of voluntary winding up (3 pages)
22 February 2016Registered office address changed from 16 Gurney Street Stonehaven AB39 2EB to 12 Carden Place Aberdeen AB10 1UR on 22 February 2016 (2 pages)
22 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
(1 page)
22 February 2016Registered office address changed from 16 Gurney Street Stonehaven AB39 2EB to 12 Carden Place Aberdeen AB10 1UR on 22 February 2016 (2 pages)
22 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
(1 page)
26 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 September 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
25 October 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 October 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(4 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(4 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(4 pages)
8 August 2012Incorporation (22 pages)
8 August 2012Incorporation (22 pages)