| Company Name | Cluff Energy (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460464 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr John Gordon Cluff |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-8 The Sanctuary London SW1P 3JS |
| Director Name | Peter Alexander Lawson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gray Street Edinburgh EH9 1TB Scotland |
| Director Name | Burness Paull (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2013(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cluff Natural Resources PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 16 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 2 October 2013 | Termination of appointment of Burness Paull (Directors) Limited as a director (1 page) |
| 2 October 2013 | Appointment of John Gordon Cluff as a director (2 pages) |
| 2 October 2013 | Termination of appointment of Peter Lawson as a director (1 page) |
| 2 October 2013 | Appointment of John Gordon Cluff as a director (2 pages) |
| 2 October 2013 | Termination of appointment of Peter Lawson as a director (1 page) |
| 2 October 2013 | Termination of appointment of Burness Paull (Directors) Limited as a director (1 page) |
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
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| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|