Angus Energy Weald Basin No.3 Limited
Company Profile
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SmallAngus Energy Weald Basin No.3 Limited
sc055329•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
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Incorporated
28/03/1974
Company Age
52 years
Directors
2
Employees
22
SIC Code
06100
Risk
high risk
Company Overview
Registration, classification & business activity
Angus Energy Weald Basin No.3 Limited (sc055329) is a private limited with share capital incorporated on 28/03/1974 (52 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 06100 - extraction of crude petroleum.
Angus energy weald basin no.3 limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 06100
Small
Incorporated 28/03/1974
EH24AN
22 employees
Financial Overview
Total Assets
£39.99M
Liabilities
£71.46M
Net Assets
£-31.47M
Turnover
£11.19M
Cash
£2.05M
Key Metrics
22
Employees
2
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
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:26-09-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Resolution
Category:Resolution
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2019
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
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
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
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Resolution
Category:Resolution
Date:01-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Made Up Date
Category:Accounts
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:28-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Legacy
Category:Mortgage
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Termination Secretary Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Accounts With Made Up Date
Category:Accounts
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Made Up Date
Category:Accounts
Date:01-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Mortgage
Date:02-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Capital Allotment Shares
Category:Capital
Date:10-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2009
Resolution
Category:Resolution
Date:07-10-2009
Miscellaneous
Category:Miscellaneous
Date:02-10-2009
Accounts With Made Up Date
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:14-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Mains Of Shiels, Sauchen, Inverurie, Aberdeenshire, AB517NT
Contact
02088996380
5 South Charlotte Street, Edinburgh, EH24AN