Gulvain Energy Limited. net worth, address, company information. Free

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Company details

Name	Gulvain Energy Limited
Number	SC293217
Date of Incorporation:	16th November 2005
End of financial year:	31 December
Address:	15 Atholl Crescent, Edinburgh, EH3 8HA
SIC code:	99999 - Dormant Company

Gulvain Energy Limited was formally closed on 2021-03-16. Gulvain Energy was a private limited company that was located at 15 Atholl Crescent, Edinburgh, EH3 8HA. This company (formed on 2005-11-16) was run by 1 director and 1 secretary.
Director Christopher T. who was appointed on 01 February 2020.
Among the secretaries, we can name: Joan K. appointed on 19 November 2015.

The company was officially classified as "dormant company" (99999). As stated in the Companies House information, there was a name change on 2006-03-23 and their previous name was Cambrae. The last confirmation statement was sent on 2019-11-24 and last time the annual accounts were sent was on 31 December 2019. 2015-11-19 was the date of the most recent annual return.

Directors

People with significant control

Suez Recycling And Recovery Uk Group Holdings Ltd

6 April 2016

Address	Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06032206
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2020-07-10 filed on: 17th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-01 filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016-07-19 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-01 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-01 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-11-19 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-11-19) of a secretary filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-11-19 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-19 filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-19: 145.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-16 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-16 filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-12: 145.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (12 pages)
(CH03) On 2012-11-16 secretary's details were changed filed on: 20th, November 2012 \| officers	Free Download (1 page)
(CH01) On 2012-11-16 director's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-16 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-16 filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 9th, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-16 filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 4th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-16 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 21st, January 2009 \| accounts	Free Download (14 pages)
(288b) On 2009-01-07 Appointment terminate, secretary filed on: 7th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009-01-05 Secretary appointed filed on: 5th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009-01-05 Appointment terminated secretary filed on: 5th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-10-15 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-15 Director appointed filed on: 15th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 05/01/08 from: 12 hope street edinburgh midlothian EH2 4DB filed on: 5th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 05/01/08 from: 12 hope street edinburgh midlothian EH2 4DB filed on: 5th, January 2008 \| address	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Secretary resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Secretary resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 14/11/07 from: 33 albyn lane aberdeen AB10 6XF filed on: 14th, November 2007 \| address	Free Download (1 page)
(288a) On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
(288a) On 2007-11-14 New secretary appointed filed on: 14th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-14 New secretary appointed filed on: 14th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 14/11/07 from: 33 albyn lane aberdeen AB10 6XF filed on: 14th, November 2007 \| address	Free Download (1 page)
(288a) On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 06/04/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 6th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: investment house 6 union row aberdeen AB10 1DQ filed on: 6th, April 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
(288a) On 2006-03-27 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006-03-27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(288b) On 2006-03-27 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-27 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006-03-27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(288b) On 2006-03-27 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-27 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006-03-27 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-27 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(88(2)R) Alloted 144 shares on 2005-11-25. Value of each share 1 £, total number of shares: 145. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 144 shares on 2005-11-25. Value of each share 1 £, total number of shares: 145. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
(CERTNM) Company name changed cambrae LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cambrae LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, November 2005 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 16th, November 2005 \| incorporation	Free Download (22 pages)

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