About

Registered Number: SC252024
Date of Incorporation: 01/07/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (6 years ago)
Registered Address: 1 Callum Path, Kingswells, Aberdeen, AB15 8XN

 

Having been setup in 2003, C K Energy Consultancy Ltd have registered office in Aberdeen, it has a status of "Dissolved". We don't know the number of employees at the organisation. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGILLIVRAY, Colin 01 July 2003 10 August 2017 1
MACGILLIVRAY, Kathleen Mary 10 August 2017 21 February 2018 1
Secretary Name Appointed Resigned Total Appointments
MACGILLIVRAY, Kathleen Mary 23 October 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 05 March 2018
TM01 - Termination of appointment of director 21 February 2018
AA - Annual Accounts 14 February 2018
AA01 - Change of accounting reference date 12 February 2018
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 28 September 2017
CS01 - N/A 13 September 2017
AP01 - Appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
PSC07 - N/A 13 September 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 11 July 2014
CH01 - Change of particulars for director 10 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 20 August 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 06 February 2009
CERTNM - Change of name certificate 22 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
RESOLUTIONS - N/A 22 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
363a - Annual Return 21 July 2008
287 - Change in situation or address of Registered Office 22 May 2008
287 - Change in situation or address of Registered Office 22 April 2008
AA - Annual Accounts 07 February 2008
288b - Notice of resignation of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2004
225 - Change of Accounting Reference Date 19 April 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 05 November 2003
NEWINC - New incorporation documents 01 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.