Company Profile
dissolved
UnknownRepsol Moray Firth Limited
sc353541•Private Limited With Share Capital
44 Carden Place, Aberdeen, AB101UP
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Incorporated
15/01/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Repsol Moray Firth Limited (sc353541) is a private limited with share capital incorporated on 15/01/2009 (17 years old) and registered in aberdeen, AB101UP. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 15/01/2009
AB101UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-07-2017
Gazette Notice Voluntary
Category:Gazette
Date:09-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2016
Legacy
Category:Capital
Date:15-02-2016
Legacy
Category:Insolvency
Date:15-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Resolution
Category:Resolution
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:01-08-2011
Resolution
Category:Resolution
Date:21-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Auditors Resignation Company
Category:Auditors
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Legacy
Category:Mortgage
Date:28-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Secretary Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2009
Resolution
Category:Resolution
Date:11-12-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2009
Incorporation Company
Category:Incorporation
Date:15-01-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date07/03/2016
Latest Accounts31/12/2015
Trading Addresses
44 Carden Place, Aberdeen, Aberdeenshire, AB101UPRegistered
50 Lothian Road, Edinburgh, Midlothian, EH39WJ
Related Companies
3
Contact
44 Carden Place, Aberdeen, AB101UP