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ANGUS ENERGY WEALD BASIN NO.3 LIMITED - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
Company Information
- Company registration number
- SC055329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 South Charlotte Street
- Edinburgh
- EH2 4AN
- Scotland 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland UK
Management
- Managing Directors
- HOLLIS, Andrew Patrick
- LUCAN, George Charles
- DOS SANTOS FERNANDES, Carlos
- HERBERT, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-03-28
- Age Of Company 1974-03-28 50 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Angus Energy Weald Basin No2
- The Law Debenture Trust Corporation P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEY PETROLEUM WEALD BASIN LIMITED
- Legal Entity Identifier (LEI)
- 894500LQHH0ECHVE6K64
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2023-10-05
- Last Date: 2022-09-21
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ANGUS ENERGY WEALD BASIN NO.3 LIMITED Company Description
- ANGUS ENERGY WEALD BASIN NO.3 LIMITED is a ltd registered in United Kingdom with the Company reg no SC055329. Its current trading status is "live". It was registered 1974-03-28. It was previously called KEY PETROLEUM WEALD BASIN LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at 5 South Charlotte Street .
Get ANGUS ENERGY WEALD BASIN NO.3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Angus Energy Weald Basin No.3 Limited - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
- 1974-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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accounts-with-accounts-type-small (2023-06-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-06) - AA
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accounts-amended-with-accounts-type-small (2022-07-06) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-26) - AA
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notification-of-a-person-with-significant-control (2021-06-03) - PSC02
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memorandum-articles (2021-05-26) - MA
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resolution (2021-05-26) - RESOLUTIONS
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accounts-amended-with-accounts-type-small (2021-09-06) - AAMD
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-24) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-small (2020-06-23) - AA
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change-person-director-company-with-change-date (2020-03-05) - CH01
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confirmation-statement-with-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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accounts-with-accounts-type-small (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-small (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
keyboard_arrow_right 2016
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mortgage-charge-whole-release-with-charge-number (2016-11-28) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-satisfy-charge-full (2015-08-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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statement-of-companys-objects (2015-12-01) - CC04
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resolution (2015-12-01) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-03-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
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second-filing-of-form-with-form-type-made-up-date (2013-06-20) - RP04
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accounts-with-made-up-date (2013-11-04) - AA
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gazette-filings-brought-up-to-date (2013-06-29) - DISS40
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mortgage-satisfy-charge-full (2013-08-20) - MR04
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gazette-notice-compulsary (2013-06-28) - GAZ1
keyboard_arrow_right 2012
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resolution (2012-07-30) - RESOLUTIONS
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termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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accounts-with-made-up-date (2012-05-10) - AA
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termination-secretary-company-with-name (2012-06-29) - TM02
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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certificate-change-of-name-company (2012-07-30) - CERTNM
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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appoint-person-secretary-company-with-name (2012-07-31) - AP03
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legacy (2012-12-06) - MG01s
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termination-secretary-company-with-name (2012-07-31) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-account-reference-date-company-current-shortened (2010-06-18) - AA01
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accounts-with-made-up-date (2010-11-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-14) - 363a
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accounts-with-made-up-date (2009-08-25) - AA
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miscellaneous (2009-10-02) - MISC
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resolution (2009-10-07) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-07) - CERTNM
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capital-allotment-shares (2009-10-10) - SH01
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termination-director-company-with-name (2009-10-23) - TM01
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legacy (2009-02-11) - 363a
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appoint-person-director-company-with-name (2009-10-23) - AP01
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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change-registered-office-address-company-with-date-old-address (2009-10-25) - AD01
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legacy (2009-12-02) - MG03s
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termination-secretary-company-with-name (2009-10-23) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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legacy (2008-10-15) - 288b
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accounts-with-accounts-type-small (2008-07-15) - AA
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legacy (2008-04-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288c
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legacy (2007-02-07) - 363a
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-21) - 410(Scot)
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memorandum-articles (2007-02-20) - MEM/ARTS
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accounts-with-accounts-type-small (2007-07-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-21) - AA
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legacy (2006-03-13) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-small (2005-06-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA
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legacy (2003-09-10) - 287
keyboard_arrow_right 2002
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legacy (2002-01-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-06-27) - 287
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legacy (2001-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (2000-02-10) - 363s
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accounts-with-accounts-type-small (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-11-25) - 288b
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-03) - CERTNM
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memorandum-articles (1998-02-06) - MEM/ARTS
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legacy (1998-02-11) - 288a
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legacy (1998-02-25) - 363s
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legacy (1998-02-05) - 288a
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legacy (1998-04-20) - 288a
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legacy (1998-08-24) - 288b
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accounts-with-made-up-date (1998-12-23) - AA
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auditors-resignation-company (1998-04-17) - AUD
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288b
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legacy (1997-01-08) - 288b
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legacy (1997-01-22) - 363s
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legacy (1997-02-25) - 288a
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legacy (1997-06-06) - 225
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legacy (1997-12-17) - 288a
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legacy (1997-11-17) - 288b
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legacy (1997-12-17) - 288b
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accounts-with-made-up-date (1997-10-23) - AA
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legacy (1997-12-17) - 287
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-18) - AA
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certificate-change-of-name-company (1996-12-18) - CERTNM
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accounts-with-made-up-date (1996-01-19) - AA
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-20) - 363s
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legacy (1995-01-11) - 288
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accounts-with-made-up-date (1995-01-20) - AA
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legacy (1995-09-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-21) - 363s
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legacy (1994-05-18) - 288
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accounts-with-made-up-date (1994-01-21) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-01-28) - AA
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legacy (1993-11-17) - 287
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legacy (1993-01-28) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-11-19) - AUD
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legacy (1992-02-05) - 363s
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accounts-with-made-up-date (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-07-27) - 288
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legacy (1991-01-08) - 363
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accounts-with-made-up-date (1991-03-27) - AA
keyboard_arrow_right 1990
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legacy (1990-04-23) - 225(2)
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legacy (1990-02-26) - 288
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-13) - AA
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legacy (1989-01-10) - 363
keyboard_arrow_right 1988
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legacy (1988-01-18) - 288
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accounts-with-made-up-date (1988-11-30) - AA
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legacy (1988-08-03) - 288
keyboard_arrow_right 1987
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legacy (1987-06-29) - 325
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certificate-change-of-name-company (1987-07-08) - CERTNM
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legacy (1987-07-16) - 288
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legacy (1987-06-29) - 353
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legacy (1987-10-01) - 287
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legacy (1987-11-19) - 363
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legacy (1987-11-19) - 288
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accounts-with-made-up-date (1987-09-22) - AA
keyboard_arrow_right 1986
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legacy (1986-11-11) - 363
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accounts-with-made-up-date (1986-11-03) - AA
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legacy (1986-10-27) - 288
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legacy (1986-06-24) - 288
keyboard_arrow_right 1974
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miscellaneous (1974-03-28) - MISC
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incorporation-company (1974-03-28) - NEWINC