About

Registered Number: SC181999
Date of Incorporation: 12/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 5 Carden Place, Aberdeen, AB10 1UT,

 

Founded in 1998, Dolphin Energy Ltd are based in Aberdeen, it has a status of "Active". There are 6 directors listed for Dolphin Energy Ltd in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLEH, Zakaria Khalil Ibrahim 01 October 2000 - 1
LOCK, John Douglas 13 February 2015 - 1
DAVIDSON, Andrew 02 February 1998 05 May 1998 1
DOLEH, Rany 21 May 2015 06 August 2015 1
LOCK, John Douglas, Dr 18 June 1998 07 May 2008 1
Secretary Name Appointed Resigned Total Appointments
BRYAN KEENAN & COMPANY 02 February 1998 05 May 1998 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 14 January 2019
CH04 - Change of particulars for corporate secretary 04 June 2018
AA - Annual Accounts 31 May 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 07 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 June 2015
CH01 - Change of particulars for director 16 June 2015
AP01 - Appointment of director 26 May 2015
AP01 - Appointment of director 14 May 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 14 January 2013
AP04 - Appointment of corporate secretary 11 May 2012
AD01 - Change of registered office address 11 May 2012
TM02 - Termination of appointment of secretary 11 May 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 25 January 2011
CH03 - Change of particulars for secretary 24 January 2011
AD01 - Change of registered office address 24 January 2011
AA - Annual Accounts 21 October 2010
AD01 - Change of registered office address 06 July 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 06 February 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
AA - Annual Accounts 22 November 2000
287 - Change in situation or address of Registered Office 20 March 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 09 November 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
DISS40 - Notice of striking-off action discontinued 14 July 1999
363s - Annual Return 08 July 1999
GAZ1 - First notification of strike-off action in London Gazette 11 June 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1998
MEM/ARTS - N/A 16 February 1998
CERTNM - Change of name certificate 10 February 1998
287 - Change in situation or address of Registered Office 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
NEWINC - New incorporation documents 12 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.