Company NameBlackbird Energy Services Ltd
Company StatusDissolved
Company NumberSC457085
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMrs Moira Ann Wakeford
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2015(2 years, 3 months after company formation)
Appointment Duration2 years (closed 09 January 2018)
RoleMedical Secretary
Country of ResidenceScotland
Correspondence Address56 Craigton Road
Aberdeen
Aberdeenshire
AB15 7UN
Scotland
Director NameMr Richard John Wakeford
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Craigton Road
Aberdeen
AB15 7UN
Scotland

Location

Registered Address56 Craigton Road
Aberdeen
Aberdeenshire
AB15 7UN
Scotland
ConstituencyAberdeen South
WardAiryhall/Broomhill/Garthdee

Shareholders

2 at £1Mr Richard John Wakeford
100.00%
Ordinary

Accounts

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

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017Application to strike the company off the register (3 pages)
3 October 2017Application to strike the company off the register (3 pages)
25 September 2017Termination of appointment of Richard John Wakeford as a director on 12 May 2017 (1 page)
25 September 2017Termination of appointment of Richard John Wakeford as a director on 12 May 2017 (1 page)
22 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 December 2015Appointment of Mrs Moira Ann Wakeford as a director on 16 December 2015 (2 pages)
16 December 2015Appointment of Mrs Moira Ann Wakeford as a director on 16 December 2015 (2 pages)
28 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(3 pages)
28 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(3 pages)
1 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(3 pages)
22 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(3 pages)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)