Angus Energy Weald Basin No.1 Limited

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Angus Energy Weald Basin No.1 Limited

sc427386Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN
Incorporated

02/07/2012

Company Age

13 years

Directors

2

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Angus Energy Weald Basin No.1 Limited (sc427386) is a private limited with share capital incorporated on 02/07/2012 (13 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/07/2012
EH24AN
2 employees

Financial Overview

Total Assets

£14

Liabilities

£89.7K

Net Assets

£-89.6K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Resolution
Category:Resolution
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Legacy
Category:Mortgage
Date:21-07-2012
Incorporation Company
Category:Incorporation
Date:02-07-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date15/05/2025
Latest Accounts30/09/2024

Trading Addresses

Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Midlothian, EH129DQ
5 South Charlotte Street, Edinburgh, EH24ANRegistered

Contact

01315561371
5 South Charlotte Street, Edinburgh, EH24AN