ABERTAY ENERGY LIMITED
PERTH KINNELL ENERGY LIMITED

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Company number SC413430
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABERTAY ENERGY LIMITED are www.abertayenergy.co.uk, and www.abertay-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Abertay Energy Limited is a Private Limited Company. The company registration number is SC413430. Abertay Energy Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Abertay Energy Limited is 5 Whitefriars Crescent Perth Scotland Ph2 0pa. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. BAILLIE-HAMILTON, Alexander Neil Buchanan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 19 December 2011
Director
BAILLIE-HAMILTON, Alexander Neil Buchanan
Appointed Date: 19 December 2011
62 years old

Persons With Significant Control

Mr Alex Baillie-Hamilton
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

ABERTAY ENERGY LIMITED Events

20 Apr 2017
Registered office address changed from Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017
10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG on 3 February 2016
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 5 more events
12 Feb 2013
Accounts for a dormant company made up to 31 December 2012
18 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
05 Mar 2012
Company name changed kinnell energy LIMITED\certificate issued on 05/03/12
  • CONNOT ‐
05 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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