| Company Name | Joutsen Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC505293 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2015(9 years ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Lars Hubert |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Geologist |
| Country of Residence | Poland |
| Correspondence Address | 48 South Avenue Aberdeen AB15 9LP Scotland |
| Director Name | Mr Rory Michael Fredrick Somerset |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2015(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 September 2018) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Bush Smithy Fisherford Huntly Aberdeenshire AB54 6BA Scotland |
| Secretary Name | Mr Rory Michael Fredrick Somerset |
|---|---|
| Status | Closed |
| Appointed | 12 April 2016(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 September 2018) |
| Role | Company Director |
| Correspondence Address | Bush Smithy Fisherford Huntly Aberdeenshire AB54 6BA Scotland |
| Director Name | Jutila Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2017(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 September 2018) |
| Correspondence Address | 48 South Avenue Aberdeen AB15 9LP Scotland |
Location
| Registered Address | 48 South Avenue Aberdeen AB15 9LP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
|---|---|
| 2 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 January 2017 | Appointment of Jutila Ltd as a director on 24 January 2017 (2 pages) |
| 13 May 2016 | Director's details changed for Mr Rory Michael Fredrick Somerset on 13 May 2016 (2 pages) |
| 12 May 2016 | Secretary's details changed for Mr Rory Michael Frederick Somerset on 12 May 2016 (1 page) |
| 12 May 2016 | Director's details changed for Mr Rory Michael Frederick Somerset on 12 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 13 April 2016 | Secretary's details changed for Mr Rory Frederick Somerset on 12 April 2016 (1 page) |
| 12 April 2016 | Statement of capital following an allotment of shares on 12 April 2016
|
| 12 April 2016 | Appointment of Mr Rory Michael Somerset as a secretary on 12 April 2016 (2 pages) |
| 12 April 2016 | Secretary's details changed for Mr Rory Michael Somerset on 12 April 2016 (1 page) |
| 19 October 2015 | Appointment of Mr Rory Michael Frederick Somerset as a director on 16 October 2015 (2 pages) |
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|