Company Profile
dissolved
UnknownTeekay Hummingbird Production Limited
sc294888•Private Limited With Share Capital
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G28NJ
Get Full Access
Incorporated
28/12/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Teekay Hummingbird Production Limited (sc294888) is a private limited with share capital incorporated on 28/12/2005 (20 years old) and registered in glasgow, G28NJ. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Teekay hummingbird production limited is a company based out of c/o teekay petrojarl uk limited teekay house, unit 3 prospect park, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 28/12/2005
G28NJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-09-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2024
Legacy
Category:Capital
Date:28-08-2024
Legacy
Category:Insolvency
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:17-02-2017
Change Sail Address Company With New Address
Category:Address
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Legacy
Category:Mortgage
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Officers
Date:18-11-2008
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date05/02/2024
Latest Accounts31/12/2022
Trading Addresses
4Th Floor 115 George Street, Edinburgh, Midlothian, EH24JNRegistered
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8Nj, G28NJRegistered
Related Companies
10
Contact
02073891400
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G28NJ