THE ENERGY HUMAN CAPITAL GROUP LIMITED
Company is dissolved
General Information
NAME
THE ENERGY HUMAN CAPITAL GROUP LIMITED
COMPANY NUMBER
SC461936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2015
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
21/10/2013
17/01/2014
PACIFIC SHELF 1754 LIMITED
SCOTLAND
AB11 5BS
Provender House
37 Waterloo Quay
Aberdeen
Aberdeenshire
AB11 5BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ENERGY HUMAN CAPITAL GROUP LIMITED | Company is dissolved | View Report |
| MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Andrew Scott MacDonald (909060614) Appointed |
| 27/10/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 27/10/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE ENERGY HUMAN CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ENERGY HUMAN CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENERGY HUMAN CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 21/10/2013 - 16/01/2014 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ENERGY HUMAN CAPITAL GROUP LIMITED | Company is dissolved | View Report |
| MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Andrew Scott MacDonald (909060614) Appointed |
| 27/10/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 27/10/2016 | Change in Reg. Office |
| 27/04/2016 | Kevin Graeme Davidson (915452212) has left the board |
| 26/10/2015 | New Annual Return filed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919394219) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/05/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 12/01/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919394219) Appointed |
| 12/01/2015 | Steven David Cardno (918651997) has left the board |
| 23/04/2014 | David McEwing (913783913) has left the board |
| 16/04/2014 | Andrew Scott MacDonald (918666530) has left the board |
| 16/04/2014 | New Board Member Andrew Scott MacDonald (909060614) Appointed |
| 09/04/2014 | New Board Member Kevin Graeme Davidson (915452212) Appointed |
| 09/04/2014 | New Board Member Kevin Riley (918666527) Appointed |
| 09/04/2014 | New Board Member Andrew Scott MacDonald (918666530) Appointed |
| 04/04/2014 | PINSENT MASONS SECRETARIAL LIMITED (918224849) has left the board |
| 04/04/2014 | PINSENT MASONS DIRECTOR LIMITED (918224850) has left the board |
| 04/04/2014 | New Company Secretary Steven David Cardno (918651997) Appointed |
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