DART ENERGY (FORTH VALLEY) LIMITED
ABERDEEN COMPOSITE ENERGY (FORTH VALLEY) LIMITED MM&S (5084) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP
Company number SC298739
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address C/O BOND DICKINSON LLP, 13 ALBYN TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1YP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of DART ENERGY (FORTH VALLEY) LIMITED are www.dartenergyforthvalley.co.uk, and www.dart-energy-forth-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dart Energy Forth Valley Limited is a Private Limited Company. The company registration number is SC298739. Dart Energy Forth Valley Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Dart Energy Forth Valley Limited is C O Bond Dickinson Llp 13 Albyn Terrace Aberdeen United Kingdom Ab10 1yp. . BLAYMIRES, John Malcolm is a Director of the company. BOWLER, Stephen David is a Director of the company. TEDDER, Julian Lester is a Director of the company. Secretary BOUSFIELD, Colin David has been resigned. Secretary DODS, Sarah Jane has been resigned. Secretary SHAH-GAIR, Jessel has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AUSTIN, Andrew Philip has been resigned. Director BAIN, Douglas Fortune has been resigned. Director BOUSFIELD, Colin David has been resigned. Director FEARNLEY, Kevan Walter has been resigned. Director FRASER, Stanley Thomson has been resigned. Director JEWELL, Stephen has been resigned. Director KIPPS, Jacqueline has been resigned. Director LAPPIN, Mark has been resigned. Director LOUGH, Keith Geddes has been resigned. Director MCCAIG, Robert Gordon has been resigned. Director MCGOLDRICK, John Russell has been resigned. Director PICKERING, Thomas Emslie has been resigned. Director POTTER, Simon Craig has been resigned. Director ROLES, Peter Allan has been resigned. Director ULIEL, Eytan Michael has been resigned. Director WALTA, Justin has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BLAYMIRES, John Malcolm
Appointed Date: 15 October 2014
69 years old
Director
BOWLER, Stephen David
Appointed Date: 15 October 2014
52 years old
Director
TEDDER, Julian Lester
Appointed Date: 13 October 2015
56 years old

Resigned Directors

Secretary
BOUSFIELD, Colin David
Resigned: 27 February 2011
Appointed Date: 06 May 2010
Secretary
DODS, Sarah Jane
Resigned: 31 December 2009
Appointed Date: 25 June 2009
Secretary
SHAH-GAIR, Jessel
Resigned: 10 April 2015
Appointed Date: 17 July 2013
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 February 2011
Appointed Date: 06 May 2010
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 25 June 2009
Appointed Date: 13 March 2006
Director
AUSTIN, Andrew Philip
Resigned: 20 May 2015
Appointed Date: 15 October 2014
60 years old
Director
BAIN, Douglas Fortune
Resigned: 10 April 2015
Appointed Date: 14 October 2011
56 years old
Director
BOUSFIELD, Colin David
Resigned: 27 February 2011
Appointed Date: 13 April 2006
68 years old
Director
FEARNLEY, Kevan Walter
Resigned: 16 September 2009
Appointed Date: 13 April 2006
74 years old
Director
FRASER, Stanley Thomson
Resigned: 27 February 2011
Appointed Date: 13 April 2006
78 years old
Director
JEWELL, Stephen
Resigned: 01 October 2009
Appointed Date: 13 April 2006
64 years old
Director
KIPPS, Jacqueline
Resigned: 10 April 2015
Appointed Date: 17 July 2013
55 years old
Director
LAPPIN, Mark
Resigned: 04 July 2013
Appointed Date: 17 July 2012
64 years old
Director
LOUGH, Keith Geddes
Resigned: 27 February 2011
Appointed Date: 13 April 2006
66 years old
Director
MCCAIG, Robert Gordon
Resigned: 28 August 2008
Appointed Date: 13 April 2006
54 years old
Director
MCGOLDRICK, John Russell
Resigned: 18 September 2013
Appointed Date: 17 July 2012
68 years old
Director
PICKERING, Thomas Emslie
Resigned: 16 September 2009
Appointed Date: 13 April 2006
47 years old
Director
POTTER, Simon Craig
Resigned: 14 October 2011
Appointed Date: 27 February 2011
68 years old
Director
ROLES, Peter Allan
Resigned: 17 July 2012
Appointed Date: 27 February 2011
71 years old
Director
ULIEL, Eytan Michael
Resigned: 15 October 2014
Appointed Date: 27 February 2011
53 years old
Director
WALTA, Justin
Resigned: 01 February 2015
Appointed Date: 18 September 2013
50 years old
Nominee Director
VINDEX LIMITED
Resigned: 13 April 2006
Appointed Date: 13 March 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 13 April 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Dart Energy (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DART ENERGY (FORTH VALLEY) LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 98 more events
18 Apr 2006
Accounting reference date extended from 31/03/07 to 30/06/07
18 Apr 2006
Registered office changed on 18/04/06 from: 151 st vincent street glasgow G2 5NJ
18 Apr 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006
Incorporation

DART ENERGY (FORTH VALLEY) LIMITED Charges

7 April 2015
Charge code SC29 8739 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Nordic Trustee Asa
Description: Contains floating charge…
21 September 2012
Charge over accounts
Delivered: 6 October 2012
Status: Satisfied on 3 March 2015
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Right title and interest from time to time in and to each…
21 September 2012
Assignment of receivables
Delivered: 6 October 2012
Status: Satisfied on 3 March 2015
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All of the assignors right title and interest from time to…
20 September 2012
Floating charge
Delivered: 6 October 2012
Status: Satisfied on 3 March 2015
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Undertaking & all property & assets present & future…

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