Company number SC181999
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of DOLPHIN ENERGY LIMITED are www.dolphinenergy.co.uk, and www.dolphin-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Dyce Rail Station is 5 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.Dolphin Energy Limited is a Private Limited Company.
The company registration number is SC181999. Dolphin Energy Limited has been working since 12 January 1998.
The present status of the company is Active. The registered address of Dolphin Energy Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. DOLEH, Zakaria Khalil Ibrahim is a Director of the company. LOCK, John Douglas is a Director of the company. Secretary DAVIDSON, Andrew has been resigned. Secretary BRYAN KEENAN & COMPANY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIDSON, Andrew has been resigned. Director DOLEH, Rany has been resigned. Director LOCK, John Douglas, Dr has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 11 May 2012
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 1998
Appointed Date: 12 January 1998
Director
DAVIDSON, Andrew
Resigned: 05 May 1998
Appointed Date: 02 February 1998
57 years old
Director
DOLEH, Rany
Resigned: 06 August 2015
Appointed Date: 21 May 2015
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 February 1998
Appointed Date: 12 January 1998
Persons With Significant Control
John Lock
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zakaria Doleh
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOLPHIN ENERGY LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
07 Aug 2015
Termination of appointment of Rany Doleh as a director on 6 August 2015
17 Jun 2015
Sub-division of shares on 21 May 2015
...
... and 59 more events
05 Feb 1998
New secretary appointed
05 Feb 1998
New director appointed
05 Feb 1998
Secretary resigned
05 Feb 1998
Director resigned
12 Jan 1998
Incorporation