| Company Name | Aberdeen Energy Ltd |
|---|---|
| Director | Alfred Fyffe Robertson |
| Company Status | Active |
| Company Number | SC530151 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2016(8 years, 1 month 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 Alfred Fyffe Robertson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Kirktonhill House Marykirk Laurencekirk Kincardineshire AB30 1XA Scotland |
| Director Name | Mr Ian William Skene |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Kirktonhill House Marykirk Laurencekirk Kincardineshire AB30 1XA Scotland |
| Director Name | Mr Graeme James Taylor |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 June 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 December 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clydebank Forgue Road Rothienorman Inverurie Aberdeenshire AB51 8YH Scotland |
Location
| Registered Address | West Kirktonhill House Marykirk Laurencekirk Kincardineshire AB30 1XA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
|---|---|
| 1 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 July 2019 | Notification of Graeme James Taylor as a person with significant control on 23 December 2018 (2 pages) |
| 26 July 2019 | Notification of Ian William Skene as a person with significant control on 23 December 2018 (2 pages) |
| 24 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 22 December 2018 | Termination of appointment of Graeme James Taylor as a director on 22 December 2018 (1 page) |
| 22 December 2018 | Cessation of Ian William Skene as a person with significant control on 28 March 2018 (1 page) |
| 22 December 2018 | Cessation of Graeme James Taylor as a person with significant control on 28 March 2018 (1 page) |
| 22 December 2018 | Termination of appointment of Ian William Skene as a director on 22 December 2018 (1 page) |
| 22 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
| 21 June 2016 | Statement of capital following an allotment of shares on 7 May 2016
|
| 21 June 2016 | Statement of capital following an allotment of shares on 7 May 2016
|
| 21 June 2016 | Appointment of Mr Graeme James Taylor as a director on 7 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Mr Graeme James Taylor as a director on 7 June 2016 (2 pages) |
| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
|
| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
|