ANGUS ENERGY WEALD BASIN NO.1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SW

Company number SC427386
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address SUITE 2,, 5 ST. VINCENT STREET, EDINBURGH, SCOTLAND, EH3 6SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 1 in full; All of the property or undertaking has been released from charge 1; Registered office address changed from 7 Hopetoun Crescent Edinburgh Midlothian EH7 4AY to Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW on 26 October 2016. The most likely internet sites of ANGUS ENERGY WEALD BASIN NO.1 LIMITED are www.angusenergywealdbasinno1.co.uk, and www.angus-energy-weald-basin-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Angus Energy Weald Basin No 1 Limited is a Private Limited Company. The company registration number is SC427386. Angus Energy Weald Basin No 1 Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Angus Energy Weald Basin No 1 Limited is Suite 2 5 St Vincent Street Edinburgh Scotland Eh3 6sw. . TIDSWELL, Jonathan Eldred is a Director of the company. VONK, Paul Abram is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TIDSWELL, Jonathan Eldred
Appointed Date: 02 July 2012
49 years old

Director
VONK, Paul Abram
Appointed Date: 25 November 2015
51 years old

Persons With Significant Control

Angus Energy Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGUS ENERGY WEALD BASIN NO.1 LIMITED Events

24 Feb 2017
Satisfaction of charge 1 in full
28 Nov 2016
All of the property or undertaking has been released from charge 1
26 Oct 2016
Registered office address changed from 7 Hopetoun Crescent Edinburgh Midlothian EH7 4AY to Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW on 26 October 2016
15 Sep 2016
Full accounts made up to 30 September 2015
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 11 more events
24 Mar 2014
Previous accounting period extended from 31 July 2013 to 30 September 2013
09 Sep 2013
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1

19 Oct 2012
Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 19 October 2012
21 Jul 2012
Particulars of a mortgage or charge / charge no: 1
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ANGUS ENERGY WEALD BASIN NO.1 LIMITED Charges

19 July 2012
Floating charge
Delivered: 21 July 2012
Status: Satisfied on 24 February 2017
Persons entitled: Ventureforth 2000 Limited
Description: Undertaking & all property & assets present & future…