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Company Information for

ANGUS ENERGY WEALD BASIN NO.1 LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC427386
Private Limited Company
Active

Company Overview

About Angus Energy Weald Basin No.1 Ltd
ANGUS ENERGY WEALD BASIN NO.1 LIMITED was founded on 2012-07-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Angus Energy Weald Basin No.1 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANGUS ENERGY WEALD BASIN NO.1 LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in EH7
 
Filing Information
Company Number SC427386
Company ID Number SC427386
Date formed 2012-07-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts SMALL
Last Datalog update: 2023-07-05 18:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGUS ENERGY WEALD BASIN NO.1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
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Company Officers of ANGUS ENERGY WEALD BASIN NO.1 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ELDRED TIDSWELL
 Director 2012-07-02
PAUL ABRAM VONK
 Director 2015-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ELDRED TIDSWELL ANGUS ENERGY WEALD BASIN NO.2 LIMITED Director 2012-07-25 CURRENT 2009-07-28 Active
JONATHAN ELDRED TIDSWELL ANGUS ENERGY WEALD BASIN NO.3 LIMITED Director 2012-07-25 CURRENT 1974-03-28 Active
JONATHAN ELDRED TIDSWELL ANGUS ENERGY KELHAM HILLS LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2015-05-15
JONATHAN ELDRED TIDSWELL ANGUS ENERGY KIRKLINGTON DEVELOPMENT LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-01-02
JONATHAN ELDRED TIDSWELL ANGUS ENERGY EAKRING DEVELOPMENT LIMITED Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-09-12
JONATHAN ELDRED TIDSWELL ANGUS ENERGY WHISBY FIVE DEVELOPMENT LIMITED Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2014-03-28
PAUL ABRAM VONK ANGUS ENERGY WEALD BASIN NO.3 LIMITED Director 2015-11-25 CURRENT 1974-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK HOLLIS
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-21DIRECTOR APPOINTED MR RICHARD HERBERT
2023-04-21DIRECTOR APPOINTED MR CARLOS DOS SANTOS FERNANDES
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6 South Charlotte Street Edinburgh EH2 4AN Scotland
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
2022-07-06AAMDAmended small company accounts made up to 2021-09-30
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-05CH01Director's details changed for Mr George Charles Lucan on 2020-03-05
2019-07-16AP01DIRECTOR APPOINTED MR ANDREW PATRICK HOLLIS
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELDRED TIDSWELL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-31AP01DIRECTOR APPOINTED MR GEORGE CHARLES LUCAN
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ABRAM VONK
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SUITE 2, 5 ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SUITE 2, 5 ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-28MR05All of the property or undertaking has been released from charge for charge number 1
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 7 Hopetoun Crescent Edinburgh Midlothian EH7 4AY
2016-09-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-01RES01ADOPT ARTICLES 01/12/15
2015-11-26AP01DIRECTOR APPOINTED MR PAUL ABRAM VONK
2015-10-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0102/07/15 ANNUAL RETURN FULL LIST
2014-10-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0102/07/14 ANNUAL RETURN FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELDRED TIDSWELL / 09/10/2013
2014-08-05DISS40DISS40 (DISS40(SOAD))
2014-07-04GAZ1FIRST GAZETTE
2014-03-24AA01PREVEXT FROM 31/07/2013 TO 30/09/2013
2013-09-09AR0102/07/13 FULL LIST
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ
2012-07-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGUS ENERGY WEALD BASIN NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-04
Fines / Sanctions
No fines or sanctions have been issued against ANGUS ENERGY WEALD BASIN NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-07-21 Satisfied VENTUREFORTH 2000 LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGUS ENERGY WEALD BASIN NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of ANGUS ENERGY WEALD BASIN NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGUS ENERGY WEALD BASIN NO.1 LIMITED
Trademarks
We have not found any records of ANGUS ENERGY WEALD BASIN NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGUS ENERGY WEALD BASIN NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ANGUS ENERGY WEALD BASIN NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGUS ENERGY WEALD BASIN NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANGUS ENERGY WEALD BASIN NO.1 LIMITEDEvent Date2014-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGUS ENERGY WEALD BASIN NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGUS ENERGY WEALD BASIN NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4AN