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SERICA ENERGY CHINOOK LIMITED - H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, United Kingdom
Company Information
- Company registration number
- SC335305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- H1 Building, Hill Of Rubislaw
- Anderson Drive
- Aberdeen
- AB15 6BY
- Scotland H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland UK
Management
- Managing Directors
- ALTOBELL, Clara Elaine
- FEWKES, Daniel Charles
- LAMBERT, Stephen David
- COPELAND, Martin Francis David
- LATIN, David Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-14
- Age Of Company 2007-12-14 16 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Den Norske Nominees Limited (As Nominee For Dnb Bank Asa, London Branch (As Security Agent))
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAILWIND ENERGY CHINOOK LTD
- Legal Entity Identifier (LEI)
- 213800ZRY9OQESACY727
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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SERICA ENERGY CHINOOK LIMITED Company Description
- SERICA ENERGY CHINOOK LIMITED is a ltd registered in United Kingdom with the Company reg no SC335305. Its current trading status is "live". It was registered 2007-12-14. It was previously called TAILWIND ENERGY CHINOOK LTD. It has declared SIC or NACE codes as "06100". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at H1 Building, Hill Of Rubislaw .
Get SERICA ENERGY CHINOOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serica Energy Chinook Limited - H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, United Kingdom
- 2007-12-14
- 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 2024
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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mortgage-satisfy-charge-full (2024-01-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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cessation-of-a-person-with-significant-control (2024-01-22) - PSC07
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certificate-change-of-name-company (2024-04-05) - CERTNM
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notification-of-a-person-with-significant-control (2024-04-03) - PSC02
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-01) - RP04CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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confirmation-statement-with-updates (2023-06-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-19) - AA
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confirmation-statement-with-no-updates (2022-06-02) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-22) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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accounts-with-accounts-type-full (2021-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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mortgage-satisfy-charge-full (2021-06-08) - MR04
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mortgage-satisfy-charge-full (2021-05-19) - MR04
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-account-reference-date-company-previous-extended (2021-06-14) - AA01
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resolution (2021-06-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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change-account-reference-date-company-current-extended (2021-06-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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accounts-with-accounts-type-full (2020-11-26) - AA
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mortgage-alter-floating-charge-with-number (2020-11-30) - 466(Scot)
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-27) - AA01
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change-account-reference-date-company-current-extended (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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change-account-reference-date-company-current-shortened (2019-09-27) - AA01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
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mortgage-alter-floating-charge-with-number (2018-01-04) - 466(Scot)
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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liquidation-in-administration-progress-report-scotland (2017-01-23) - 2.20B(Scot)
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-02-06) - MR05
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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mortgage-satisfy-charge-full (2017-04-19) - MR04
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liquidation-in-administration-end-of-administration-scotland (2017-04-20) - 2.23B(Scot)
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accounts-with-accounts-type-full (2017-09-30) - AA
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accounts-with-accounts-type-group (2017-07-19) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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resolution (2017-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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memorandum-articles (2017-05-12) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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resolution (2017-04-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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liquidation-voluntary-arrangement-notice-completion-scotland (2017-04-24) - 1.4(Scot)
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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liquidation-in-administration-proposals-scotland (2016-02-11) - 2.16B(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2016-01-12) - 2.11B(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached (2016-02-02) - 2.15B(Scot)
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reregistration-public-to-private-company (2016-05-27) - RR02
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liquidation-in-administration-progress-report-scotland (2016-07-25) - 2.20B(Scot)
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re-registration-memorandum-articles (2016-05-27) - MAR
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resolution (2016-05-27) - RESOLUTIONS
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liquidation-voluntary-arrangement-meeting-approving-creditors-voluntary-arrangement-scotland (2016-06-24) - 1.1(Scot)
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certificate-re-registration-public-limited-company-to-private (2016-05-27) - CERT10
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liquidation-in-administration-extension-of-period-scotland (2016-12-28) - 2.22B(Scot)
keyboard_arrow_right 2015
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resolution (2015-06-22) - RESOLUTIONS
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memorandum-articles (2015-06-22) - MA
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accounts-with-accounts-type-full (2015-05-14) - AA
keyboard_arrow_right 2014
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accounts-balance-sheet (2014-03-18) - BS
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auditors-statement (2014-03-18) - AUDS
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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certificate-re-registration-private-to-public-limited-company (2014-03-18) - CERT5
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resolution (2014-03-18) - RESOLUTIONS
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re-registration-memorandum-articles (2014-03-18) - MAR
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reregistration-private-to-public-company (2014-03-18) - RR01
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capital-allotment-shares (2014-03-12) - SH01
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memorandum-articles (2014-03-12) - MEM/ARTS
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resolution (2014-03-12) - RESOLUTIONS
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auditors-report (2014-03-18) - AUDR
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-12-11) - AP04
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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accounts-with-accounts-type-full (2013-12-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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termination-director-company-with-name (2013-06-05) - TM01
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legacy (2013-03-01) - MG01s
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accounts-with-accounts-type-full (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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resolution (2013-06-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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memorandum-articles (2013-06-07) - MEM/ARTS
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mortgage-alter-floating-charge (2013-10-17) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
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mortgage-alter-floating-charge (2013-10-12) - 466(Scot)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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appoint-person-secretary-company-with-name (2011-06-21) - AP03
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termination-secretary-company-with-name (2011-06-21) - TM02
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accounts-with-accounts-type-dormant (2011-05-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-08) - 288a
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legacy (2008-08-12) - 287
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legacy (2008-08-08) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-18) - CERTNM
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incorporation-company (2007-12-14) - NEWINC