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The Energy Human Capital Group Limited

The Energy Human Capital Group Limited is a dissolved company incorporated on 21 October 2013 with the registered office located in Aberdeen, City of Aberdeen. The Energy Human Capital Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC461936
Private limited company
Scottish Company
Age
12 years
Incorporated 21 October 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Energy Human Capital Group Limited
Contact Update Details
Address
C/O Carlton Resource Solutions Holdings Limited Provinder House
37 Waterloo Quay
Aberdeen
Scotland
AB11 5BS
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Kevin Riley
Director • Managing Director • British • Lives in UK • Born in May 1971
Andrew Scott Macdonald
Director • British • Lives in Jersey • Born in Sep 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maxwell Drummond International Group Limited
Andrew Scott Macdonald is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£1.9M
Turnover
£31.3M
Employees
324
Total Assets
£8.95M
Total Liabilities
-£8.48M
Net Assets
£464K
Debt Ratio (%)
95%
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 8 Nov 2016
Application To Strike Off
9 Years Ago on 2 Nov 2016
Pinsent Masons Secretarial Limited Resigned
9 Years Ago on 25 Oct 2016
Registered Address Changed
9 Years Ago on 25 Oct 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 31 May 2016
Kevin Graeme Davidson Resigned
9 Years Ago on 6 Apr 2016
Confirmation Submitted
10 Years Ago on 22 Oct 2015
Mr Kevin Riley Details Changed
10 Years Ago on 14 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 2 Nov 2016
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to C/O Carlton Resource Solutions Holdings Limited Provinder House 37 Waterloo Quay Aberdeen Scotland AB11 5BS on 25 October 2016
Submitted on 25 Oct 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016
Submitted on 25 Oct 2016
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 31 May 2016
Termination of appointment of Kevin Graeme Davidson as a director on 6 April 2016
Submitted on 25 Apr 2016
Annual return made up to 21 October 2015 with full list of shareholders
Submitted on 22 Oct 2015
Statement of capital following an allotment of shares on 24 June 2015
Submitted on 23 Jul 2015
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Repayment History
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