Add Energy Scotland Limited

Company Registration Number: SC381346

Scottish Company

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Add Energy Scotland Limited is a Private Company Limited by Shares first registered on 2 July 2010. Its current registered address is in Aberdeen.

Registered Address

34 ALBYN PLACE
ABERDEEN
AB10 1FW

There are 318 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC381346

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £56£58£94£95£95£100
of which Cash £56£58£94£95£95£0
Total Assets £56£58£94£95£95£100
Current Liabilities £196,279£164,220£150,718£138,644£134,955£132,382
Net Current Assets £-196,223£-164,162£-150,624£-138,549£-134,860£-132,282
Total Net Worth £-70,568£-38,507£-24,969£-12,894£-9,205£-6,627

Previous Names

  • MOUNTWEST ACCOMPLISH LIMITED, active until 1 September 2010

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2010

     

    34
    Albyn Place
    Aberdeen
    AB10 1FW

  • ADAM, Peter James William

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    3
    Baillieswells Grove
    Bieldside
    Aberdeen
    AB15 9BH
    United Kingdom

  • JUSTNAES, Harald

    Director

    Appointed on 31 August 2010

     

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: December 1963

    Laberget 46 A
    4020 Stavanger
    Norway

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 2 July 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    34
    Albyn Place
    Aberdeen
    AB10 1FW

  • ROVERUD, Kjell Terje

    Director

    Appointed on 31 August 2010

    Resigned on 1 January 2013

    Nationality: Norwegian

    Occupation: Vice President

    Month of birth: July 1967

    B. Christophersens Gate 44
    4009 Stavanger
    Norway

  • WATSON, David John

    Director

    Appointed on 31 August 2010

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    17
    Hillside Crescent
    Westhill
    Aberdeen
    AB32 6PA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AW33T7. Transaction: MzE4MDY3ODk1NmFkaXF6a2N4.

  2. 17 February 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S60BHS8G. Transaction: MzE2OTE2NzA3MWFkaXF6a2N4.

  3. 22 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5BO6ZJ5. Transaction: MzE1MzM5ODc5MWFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2X2EH. Transaction: MzE1Mjc3NTQ5N2FkaXF6a2N4.

  5. 17 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4DKHYXD. Transaction: MzEyODg3NzU5N2FkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3QA2X. Transaction: MzEyNjYwMDcwMWFkaXF6a2N4.

  7. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GSG7M2. Transaction: MzEwODEzNDQwMGFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLRIC0. Transaction: MzEwMzMwODY4NmFkaXF6a2N4.

  9. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZQZVT. Transaction: MzA4NjM4MjExMmFkaXF6a2N4.

  10. 6 September 2013 Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Document replacement. Type: RP04. Barcode: S2GBNC3L. Transaction: MzA4NDU0NzQ1NGFkaXF6a2N4.

  11. 28 August 2013 Termination of appointment of David Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPNLER. Transaction: MzA4Mzk5MjYxNmFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0HW0. Transaction: MzA4MjUxNzQyNmFkaXF6a2N4.

  13. 18 July 2013 Appointment of Mr Peter James William Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2CS2DBM. Transaction: MzA4MTc1MjY5OWFkaXF6a2N4.

  14. 18 April 2013 Termination of appointment of Kjell Roverud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L98ND. Transaction: MzA3NjQ3NDgzMWFkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1D1L. Transaction: MzA2MTAxMTU2NGFkaXF6a2N4.

  16. 5 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S15UDM1M. Transaction: MzA1NTQ0MjEyOWFkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X69FSVR5. Transaction: MzA0MDMyMTA1NmFkaXF6a2N4.

  18. 29 March 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: SVO65SR5. Transaction: MzAzNDY3NzcyMWFkaXF6a2N4.

  19. 16 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1XRPNF8. Transaction: MzAyMzQxNDY4OGFkaXF6a2N4.

  20. 16 September 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: S1XRONF7. Transaction: MzAyMzQxNDYwOWFkaXF6a2N4.

  21. 16 September 2010 Appointment of Harald Justnaes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1XRNNF6. Transaction: MzAyMzQxNDIyOWFkaXF6a2N4.

  22. 16 September 2010 Appointment of Kjell Terje Roverud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1XRMNF5. Transaction: MzAyMzQxMzUyM2FkaXF6a2N4.

  23. 16 September 2010 Termination of appointment of Ewan Neilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1XRLNF4. Transaction: MzAyMzQxMzQ5NmFkaXF6a2N4.

  24. 16 September 2010 Appointment of David John Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1XS0NFK. Transaction: MzAyMzQxMjk0N2FkaXF6a2N4.

  25. 1 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2D5RN1R. Transaction: MzAyMjQ1OTQ4NWFkaXF6a2N4.

  26. 1 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjQ1OTM0OGFkaXF6a2N4.

  27. 2 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S4FWKLCO. Transaction: MzAxODc3MTk5M2FkaXF6a2N4.

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