About

Registered Number: SC464374
Date of Incorporation: 22/11/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 1 Woodlands Terrace, Cults, Aberdeen, AB15 9DG,

 

Based in Aberdeen, Athena Exploration Ltd was founded on 22 November 2013, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAILLY, Paul Anthony 20 August 2019 - 1
KNOWLES, David Alan 04 April 2014 20 May 2020 1

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 18 June 2020
SH03 - Return of purchase of own shares 18 June 2020
PSC07 - N/A 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
RESOLUTIONS - N/A 15 May 2020
MA - Memorandum and Articles 15 May 2020
SH01 - Return of Allotment of shares 15 May 2020
PSC07 - N/A 19 November 2019
CS01 - N/A 19 November 2019
PSC01 - N/A 19 November 2019
AP01 - Appointment of director 19 November 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 20 August 2019
PSC01 - N/A 20 August 2019
AP01 - Appointment of director 20 August 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 03 December 2018
PSC01 - N/A 12 February 2018
PSC01 - N/A 12 February 2018
PSC01 - N/A 12 February 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 27 November 2017
AD01 - Change of registered office address 27 November 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 24 August 2015
AA01 - Change of accounting reference date 23 March 2015
AR01 - Annual Return 07 December 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
NEWINC - New incorporation documents 22 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.