About

Registered Number: SC125513
Date of Incorporation: 08/06/1990 (30 years and 11 months ago)
Company Status: Active
Registered Address: Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU,

 

Based in Aberdeen, Senergy (Gb) Ltd was setup in 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Megginson, Geoff, Allen, Elizabeth Ann, Coats, Leslie Torrance, Edwards, Philip David, James, Stephanie Veronica, Spencer, Stephen David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Elizabeth Ann 07 October 1999 06 July 2007 1
COATS, Leslie Torrance 07 December 2006 06 July 2007 1
EDWARDS, Philip David 01 July 2016 17 April 2020 1
JAMES, Stephanie Veronica 08 June 1990 08 June 1991 1
SPENCER, Stephen David 07 February 2000 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
MEGGINSON, Geoff 30 September 2015 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 22 April 2020
AA - Annual Accounts 20 March 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 12 June 2019
TM01 - Termination of appointment of director 14 May 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 09 April 2018
AD01 - Change of registered office address 04 September 2017
MR04 - N/A 26 August 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 12 April 2016
TM01 - Termination of appointment of director 26 October 2015
AP03 - Appointment of secretary 26 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 29 April 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 02 April 2015
AD01 - Change of registered office address 01 April 2015
AP01 - Appointment of director 04 March 2015
AA01 - Change of accounting reference date 23 October 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 03 March 2014
MR04 - N/A 24 December 2013
AA01 - Change of accounting reference date 24 October 2013
AA01 - Change of accounting reference date 26 June 2013
AR01 - Annual Return 10 June 2013
AP01 - Appointment of director 17 April 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 19 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 08 June 2011
TM01 - Termination of appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
466(Scot) - N/A 02 October 2010
466(Scot) - N/A 25 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 23 September 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 10 June 2010
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 01 April 2009
419a(Scot) - N/A 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
CERTNM - Change of name certificate 27 November 2008
363a - Annual Return 14 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
353 - Register of members 06 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
225 - Change of Accounting Reference Date 09 February 2008
288a - Notice of appointment of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
363s - Annual Return 18 July 2007
RESOLUTIONS - N/A 13 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 July 2007
419a(Scot) - N/A 11 July 2007
410(Scot) - N/A 11 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
363a - Annual Return 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
RESOLUTIONS - N/A 13 June 2006
AA - Annual Accounts 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2005
363a - Annual Return 08 June 2005
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
AA - Annual Accounts 06 July 2004
363a - Annual Return 17 June 2004
AA - Annual Accounts 22 July 2003
363a - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
RESOLUTIONS - N/A 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
AA - Annual Accounts 15 July 2002
363a - Annual Return 27 June 2002
SA - Shares agreement 11 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2002
RESOLUTIONS - N/A 23 December 2001
RESOLUTIONS - N/A 23 December 2001
RESOLUTIONS - N/A 23 December 2001
RESOLUTIONS - N/A 23 December 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 December 2001
MEM/ARTS - N/A 23 December 2001
AA - Annual Accounts 03 July 2001
363a - Annual Return 15 June 2001
225 - Change of Accounting Reference Date 22 September 2000
363a - Annual Return 29 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 27 June 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
169 - Return by a company purchasing its own shares 27 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
AA - Annual Accounts 05 October 1999
363a - Annual Return 24 June 1999
363s - Annual Return 07 July 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
AA - Annual Accounts 15 June 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 30 June 1997
410(Scot) - N/A 22 August 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 09 February 1996
288 - N/A 11 October 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 03 February 1995
287 - Change in situation or address of Registered Office 05 August 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 03 June 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 20 June 1992
RESOLUTIONS - N/A 05 May 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 May 1992
123 - Notice of increase in nominal capital 05 May 1992
410(Scot) - N/A 02 April 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
AA - Annual Accounts 13 February 1992
363a - Annual Return 30 July 1991
288 - N/A 03 October 1990
288 - N/A 03 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 June 1990
287 - Change in situation or address of Registered Office 12 June 1990
288 - N/A 12 June 1990
288 - N/A 12 June 1990
NEWINC - New incorporation documents 08 June 1990

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 20 September 2010 Fully Satisfied

N/A

Bond & floating charge 06 July 2007 Fully Satisfied

N/A

Standard security 01 August 1996 Fully Satisfied

N/A

Floating charge 22 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.