ENERGY NORTH SEA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ENERGY NORTH SEA HOLDINGS LIMITED
COMPANY NUMBER
SC254545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/08/2003
(21 years and 4 months old)
WEBSITE
MARUBENI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
20/08/2003
24/09/2003
LEDGE 747 LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ENERGY NORTH SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY NORTH SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY NORTH SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
|
01/06/2004 - 05/10/2004 (4 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 12/05/2016 | Isao Suzuki (920778201) has left the board |
| 12/05/2016 | New Board Member Isao Suzuki (920775086) Appointed |
| 06/05/2016 | Shoetsu Sato (915022805) has left the board |
| 06/05/2016 | New Board Member Takeo Morita (920775107) Appointed |
| 06/05/2016 | New Board Member Isao Suzuki (920778201) Appointed |
| 06/05/2016 | New Company Secretary Takeo Morita (920778199) Appointed |
| 06/05/2016 | Hiromasa Toyota (915961587) has left the board |
| 06/05/2016 | Hiromasa Toyota (915962248) has left the board |
| 07/10/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 22/08/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
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