LOWER 56 ENERGY LTD.
TAIN

Hellopages » Highland » Highland » IV19 1BJ

Company number SC362410
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 2 . The most likely internet sites of LOWER 56 ENERGY LTD. are www.lower56energy.co.uk, and www.lower-56-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lower 56 Energy Ltd is a Private Limited Company. The company registration number is SC362410. Lower 56 Energy Ltd has been working since 09 July 2009. The present status of the company is Active. The registered address of Lower 56 Energy Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . FILLER, Fiona is a Secretary of the company. ROSS, Donald is a Secretary of the company. FILLER, Fiona is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director FILLER, James Ashley has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FILLER, Fiona
Appointed Date: 10 July 2009
Secretary
ROSS, Donald
Appointed Date: 09 July 2009
Director
FILLER, Fiona
Appointed Date: 09 July 2009
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 July 2009
Appointed Date: 09 July 2009
Director
FILLER, James Ashley
Resigned: 10 July 2015
Appointed Date: 10 July 2009
72 years old
Director
MABBOTT, Stephen George
Resigned: 09 July 2009
Appointed Date: 09 July 2009
75 years old

Persons With Significant Control

Fiona Filler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LOWER 56 ENERGY LTD. Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 23 July 2016 with updates
24 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 2
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Termination of appointment of James Ashley Filler as a director on 10 July 2015
...
... and 15 more events
23 Sep 2009
Secretary appointed fiona filler
16 Jul 2009
Appointment terminated director stephen mabbott
16 Jul 2009
Appointment terminated secretary brian reid LTD.
16 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jul 2009
Incorporation

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