Company number SC422462
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Steven Richard Johnstone as a director on 28 June 2016. The most likely internet sites of CAVITAS ENERGY LTD are www.cavitasenergy.co.uk, and www.cavitas-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavitas Energy Ltd is a Private Limited Company.
The company registration number is SC422462. Cavitas Energy Ltd has been working since 23 April 2012.
The present status of the company is Active. The registered address of Cavitas Energy Ltd is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. JOHNSTONE, Steven Richard is a Director of the company. ROSSA, Kinga is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BURNETT & REID LLP
Appointed Date: 14 April 2015
Resigned Directors
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 13 April 2015
Appointed Date: 23 April 2012
Director
VINDEX LIMITED
Resigned: 30 April 2012
Appointed Date: 23 April 2012
Director
VINDEX SERVICES LIMITED
Resigned: 30 April 2012
Appointed Date: 23 April 2012
Persons With Significant Control
Mrs Kinga Rossa
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CAVITAS ENERGY LTD Events
08 May 2017
Confirmation statement made on 23 April 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Appointment of Steven Richard Johnstone as a director on 28 June 2016
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
11 May 2012
Termination of appointment of Vindex Limited as a director
11 May 2012
Termination of appointment of Vindex Services Limited as a director
09 May 2012
Company name changed mm&s (5705) LIMITED\certificate issued on 09/05/12
02 May 2012
Termination of appointment of Christine Truesdale as a director
23 Apr 2012
Incorporation