Energen Personnel Limited

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dissolved

Energen Personnel Limited

sc287130•Private Limited With Share Capital

C/O Risktec Solutions Limited, 9 Queens Road, Aberdeen, AB154YL

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Incorporated

06/07/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

78109

Risk

—

Company Overview

Registration, classification & business activity

Energen Personnel Limited (sc287130) is a private limited with share capital incorporated on 06/07/2005 (20 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Incorporated 06/07/2005
AB154YL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

Board of Directors

4
S
stephen john lewis
director
G
gareth john book
director
J
john manuel llambias
director
A
andrew david thompson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:17-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Auditors Resignation Company
Category:Auditors
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Accounts
Date:24-01-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:15-10-2008
Resolution
Category:Resolution
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Resolution
Category:Resolution
Date:23-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Mortgage
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Address
Date:06-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Mortgage
Date:16-02-2006
Incorporation Company
Category:Incorporation
Date:06-07-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date22/09/2018
Latest Accounts31/12/2017

Trading Addresses

9 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Riverside Drive, Aberdeen, Aberdeenshire, AB117LH

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Contact

C/O Risktec Solutions Limited, 9 Queens Road, Aberdeen, AB154YL