| Company Name | Northeastern Energy Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469001 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jan Christopher Madgett |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Geophysicist |
| Country of Residence | Scotland |
| Correspondence Address | Edenbrae Hill Of Mintlaw Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland |
| Secretary Name | Miss Georgina Anne Ivy Benn |
|---|---|
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edenbrae Hill Of Mintlaw Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland |
Location
| Registered Address | Edenbrae Hill Of Mintlaw Mintlaw Peterhead Aberdeenshire AB42 4ET Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2018 | Application to strike the company off the register (3 pages) |
| 14 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 14 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Registered office address changed from Edenbrae Hill of Mintlaw Mintlaw Peterhead Aberdeenshire AB42 4HH to Edenbrae Hill of Mintlaw Mintlaw Peterhead Aberdeenshire AB42 4ET on 16 May 2016 (1 page) |
| 16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Registered office address changed from Edenbrae Hill of Mintlaw Mintlaw Peterhead Aberdeenshire AB42 4HH to Edenbrae Hill of Mintlaw Mintlaw Peterhead Aberdeenshire AB42 4ET on 16 May 2016 (1 page) |
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|