Company number SC371640
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 10,000
. The most likely internet sites of BOGFECHEL ENERGY LIMITED are www.bogfechelenergy.co.uk, and www.bogfechel-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogfechel Energy Limited is a Private Limited Company.
The company registration number is SC371640. Bogfechel Energy Limited has been working since 22 January 2010.
The present status of the company is Active. The registered address of Bogfechel Energy Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. SIMMERS, Angela Grace Margaret is a Director of the company. SIMMERS, Charles Alexander is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 22 January 2010
Resigned Directors
Persons With Significant Control
BOGFECHEL ENERGY LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Registration of charge SC3716400004, created on 10 December 2015
...
... and 18 more events
22 Mar 2010
Memorandum and Articles of Association
22 Mar 2010
Termination of appointment of Ewan Neilson as a director
19 Feb 2010
Company name changed mountwest absolute LIMITED\certificate issued on 19/02/10
19 Feb 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-02-18
22 Jan 2010
Incorporation
10 December 2015
Charge code SC37 1640 0004
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 June 2015
Charge code SC37 1640 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
23 September 2010
Standard security
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Lease of site at mains of bogfechel whiterashes…
30 August 2010
Bond & floating charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…