About

Registered Number: SC410923
Date of Incorporation: 09/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE

 

Theon Energy Ltd was founded on 09 November 2011 with its registered office in Aberdeen in Aberdeen, it's status in the Companies House registry is set to "Active". There are no directors listed for the company at Companies House. We don't know the number of employees at Theon Energy Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 25 August 2020
DS01 - Striking off application by a company 19 August 2020
MR04 - N/A 15 June 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 14 November 2018
CH04 - Change of particulars for corporate secretary 19 October 2018
MR01 - N/A 26 September 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 13 November 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC09 - N/A 17 July 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 15 December 2015
SH03 - Return of purchase of own shares 24 September 2015
RESOLUTIONS - N/A 16 September 2015
SH06 - Notice of cancellation of shares 16 September 2015
AA - Annual Accounts 03 February 2015
RESOLUTIONS - N/A 20 January 2015
SH01 - Return of Allotment of shares 20 January 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 12 February 2014
RESOLUTIONS - N/A 28 January 2014
SH01 - Return of Allotment of shares 28 January 2014
AR01 - Annual Return 12 November 2013
SH01 - Return of Allotment of shares 07 May 2013
AA - Annual Accounts 22 February 2013
RESOLUTIONS - N/A 27 December 2012
AR01 - Annual Return 15 November 2012
AA01 - Change of accounting reference date 01 June 2012
RESOLUTIONS - N/A 27 April 2012
SH01 - Return of Allotment of shares 27 April 2012
CERTNM - Change of name certificate 13 April 2012
CERTNM - Change of name certificate 27 February 2012
RESOLUTIONS - N/A 27 February 2012
NEWINC - New incorporation documents 09 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.