ANGUS ENERGY WEALD BASIN NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
ANGUS ENERGY WEALD BASIN NO.3 LIMITED
COMPANY NUMBER
SC055329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
28/03/1974
(50 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/2009
30/07/2012
KEY PETROLEUM WEALD BASIN LIMITED
View all previous names
EDINBURGH
EH2 4AN
Telephone: 02088996380
TPS: No
5 South Charlotte Street
EDINBURGH
EH2 4AN
Mains Of Shiels
Sauchen
Inverurie
Aberdeenshire
AB51 7NT
Telephone: 88996380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/11/2023 | Andrew Patrick Hollis (910929553) has left the board |
Credit Risk Overview
Want to learn more about ANGUS ENERGY WEALD BASIN NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGUS ENERGY WEALD BASIN NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGUS ENERGY WEALD BASIN NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2023 - Present (1 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2023 - Present (1 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
15/04/2023 - Present (1 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/1988 - 12/02/1990 (1 years and 2 months) Born in May 1950 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
05/12/1988 - Present (36years) Born in May 1949 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/11/2023 | Andrew Patrick Hollis (910929553) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 31/08/2023 | George Charles Lucan (926204073) has left the board |
| 08/06/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Carlos Dos Santos Fernandes (930820587) Appointed |
| 25/04/2023 | New Board Member Carlos Dos Santos Fernandes (930820595) Appointed |
| 25/04/2023 | New Board Member Richard Herbert (920152530) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 16/03/2020 | George Charles Lucan (922978998) has left the board |
| 16/03/2020 | New Board Member George Charles Lucan (926204073) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 31/07/2019 | Jonathan Eldred Tidswell (917104976) has left the board |
| 18/07/2019 | Jonathan Eldred Tidswell (916043748) has left the board |
| 18/07/2019 | New Board Member Andrew Patrick Hollis (910929553) Appointed |
| 09/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | Paul Abram Vonk (920301953) has left the board |
| 04/02/2019 | New Board Member George Charles Lucan (922978998) Appointed |
| 18/10/2018 | Change in Reg. Office |
| 08/05/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Paul Abram Vonk (920301953) Appointed |
| 14/12/2015 | Paul Abram Vonk (920302072) has left the board |
| 30/11/2015 | New Board Member Paul Abram Vonk (920302072) Appointed |
| 30/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 10/12/2012 | Change in Reg. Office |
| 23/10/2012 | Change in Reg. Office |
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