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SENERGY OIL & GAS LIMITED

Company number SC350041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 AA Total exemption full accounts made up to 31 December 2022
13 May 2024 AD01 Registered office address changed from 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on 13 May 2024
13 May 2024 AD01 Registered office address changed from 29 Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 13 May 2024
05 Dec 2023 CS01 Confirmation statement made on 17 October 2023 with updates
11 Jul 2023 AD01 Registered office address changed from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland to 29 Prospect Road Arnhall Business Park Westhill AB32 6FE on 11 July 2023
11 Jul 2023 TM02 Termination of appointment of Geoff Megginson as a secretary on 7 July 2023
03 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Jan 2023 AP01 Appointment of Mr Matthew David Rothnie as a director on 21 December 2022
10 Jan 2023 PSC02 Notification of Elemental Energies Holdings Limited as a person with significant control on 21 December 2022
10 Jan 2023 PSC07 Cessation of Vysus Group Holdings Limited as a person with significant control on 21 December 2022
10 Jan 2023 TM01 Termination of appointment of David Macbrayne Clark as a director on 21 December 2022
10 Jan 2023 AP01 Appointment of Mr Michael James Dafforn as a director on 21 December 2022
31 Dec 2022 MR04 Satisfaction of charge SC3500410003 in full
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
24 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
29 Mar 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
02 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 October 2020
04 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
04 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
04 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
03 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20