LR 1760 (1) LIMITED
Active - Accounts Filed
General Information
NAME
LR 1760 (1) LIMITED
COMPANY NUMBER
SC252441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/07/2003
(21 years and 4 months old)
WEBSITE
www.lr-senergy.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/07/2005
30/01/2023
SENERGY HOLDINGS LIMITED
View all previous names
ABERDEEN
AB15 8PU
Telephone: 01224398398
TPS: No
Lloyd's Register
Kingswells Causeway
Kingswells
Aberdeen AB15 8PU
AB15 8PU
Telephone: 398398
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 |
|---|---|---|
| LLOYD''S REGISTER GROUP LIMITED | Active - Accounts Filed | View Report |
| SENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LLOYD''S REGISTER ALIGNED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LR 1760 (1) 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 LR 1760 (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LR 1760 (1) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
08/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 23/01/2023 | Erik Olsen (929693342) has left the board |
| 29/08/2022 | Donal Edward Nial McCollam (921750971) has left the board |
| 29/08/2022 | New Board Member Helen Blakeley (929943810) Appointed |
| 29/08/2022 | New Board Member Julian Alan Turner (929312693) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Erik Olsen (929693342) Appointed |
| 30/03/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Geoff Megginson (920257589) has left the board |
| 05/11/2020 | David Macbrayne Clark (920247161) has left the board |
| 05/11/2020 | New Company Secretary Tracey Anne Bigmore (927610224) Appointed |
| 05/11/2020 | New Board Member Nial Donal McCollam (921750971) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | David James Mitchell (919553542) has left the board |
| 09/04/2019 | New Accounts filed |
| 05/04/2019 | Alasdair Ian Buchanan (916988768) has left the board |
| 05/04/2019 | New Board Member David Macbrayne Clark (920247161) Appointed |
| 29/03/2019 | Ashley Louise Gerrard (924415339) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Company Secretary Ashley Louise Gerrard (924415339) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 31/10/2016 | Adam Mark Pearce (920962815) has left the board |
| 06/07/2016 | New Board Member Adam Mark Pearce (920962815) Appointed |
| 06/07/2016 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 06/07/2016 | James Gibson MacCallum (910133972) has left the board |
| 02/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 13/11/2015 | Neil Mackay Campbell (913557828) has left the board |
| 13/11/2015 | New Company Secretary Geoff Megginson (920257589) Appointed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 06/03/2015 | New Board Member David James Mitchell (919553542) Appointed |
| 21/07/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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