Company NameG.U. Energy Ltd
Company StatusDissolved
Company NumberSC491726
CategoryPrivate Limited Company
Incorporation Date20 November 2014(9 years, 4 months ago)
Dissolution Date10 March 2020 (4 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Timofejs Gagarins
Date of BirthMay 1988 (Born 35 years ago)
NationalityLatvian
StatusClosed
Appointed20 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Oldcroft Place
Aberdeen
Aberdeenshire
AB16 5UD
Scotland
Director NameMr Jegors Usovs
Date of BirthMay 1990 (Born 33 years ago)
NationalityLatvian
StatusClosed
Appointed20 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Oldcroft Place
Aberdeen
Aberdeenshire
AB16 5UD
Scotland
Secretary NameMr Jegors Usovs
StatusClosed
Appointed20 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address76 Oldcroft Place
Aberdeen
Aberdeenshire
AB16 5UD
Scotland

Location

Registered Address42 Dudhope Crescent Road
Dundee
DD1 5RR
Scotland
ConstituencyDundee West
WardColdside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

21 May 2017Micro company accounts made up to 30 November 2016 (5 pages)
2 December 2016Confirmation statement made on 20 November 2016 with updates (8 pages)
2 December 2016Director's details changed for Mr Timofejs Gagarins on 1 December 2016 (2 pages)
1 December 2016Director's details changed for Jegors Usovs on 1 December 2016 (2 pages)
1 December 2016Director's details changed for Timofejs Gagarins on 1 December 2016 (2 pages)
1 December 2016Registered office address changed from 32 Jasmine Terrace Aberdeen AB24 5LE to 76 Oldcroft Place Aberdeen Aberdeenshire AB165UD on 1 December 2016 (1 page)
1 December 2016Director's details changed for Jegors Usovs on 1 December 2016 (2 pages)
1 December 2016Secretary's details changed for Jegors Usovs on 1 December 2016 (1 page)
1 December 2016Director's details changed for Timofejs Gagarins on 20 November 2016 (2 pages)
1 December 2016Secretary's details changed for Mr Jegors Usovs on 1 December 2016 (1 page)
10 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 November 2015Secretary's details changed for Jegors Usovs on 1 November 2015 (1 page)
29 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(4 pages)
29 November 2015Director's details changed for Jegors Usovs on 1 November 2015 (2 pages)
29 November 2015Director's details changed for Timofejs Gagarins on 1 November 2015 (2 pages)
2 November 2015Registered office address changed from C/O Atbalsts Uk Llp 4 Granton Place Aberdeen AB10 6QT Scotland to 32 Jasmine Terrace Aberdeen AB24 5LE on 2 November 2015 (1 page)
2 November 2015Registered office address changed from C/O Atbalsts Uk Llp 4 Granton Place Aberdeen AB10 6QT Scotland to 32 Jasmine Terrace Aberdeen AB24 5LE on 2 November 2015 (1 page)
19 February 2015Registered office address changed from 140 King Street Aberdeen Aberdeenshire AB24 5BH United Kingdom to C/O Atbalsts Uk Llp 4 Granton Place Aberdeen AB10 6QT on 19 February 2015 (1 page)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 100
(37 pages)