Company NameAEGH Resolutions Limited
Company StatusDissolved
Company NumberSC568344
CategoryPrivate Limited Company
Incorporation Date8 June 2017(6 years, 11 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)
Previous NameAquaterra Energy Group Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gregory John Herrera
Date of BirthApril 1969 (Born 55 years ago)
NationalityTrinidadian
StatusClosed
Appointed08 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Albert Street
Aberdeen
Grampian
AB25 1XX
Scotland
Director NameMr Gavin Jonathon Prise
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2017(same day as company formation)
RoleBoard Director
Country of ResidenceScotland
Correspondence AddressForest Lodge East Brotherfield
Kingswells
Aberdeen
AB15 8QN
Scotland

Location

Registered Address15 Albert Street
Aberdeen
Grampian
AB25 1XX
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
25 June 2018Application to strike the company off the register (3 pages)
12 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
(3 pages)
12 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
(3 pages)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 1
(48 pages)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 1
(48 pages)