UKBizDB.co.uk

AUK ENERGY MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auk Energy Management Ltd. The company was founded 18 years ago and was given the registration number SC301923. The firm's registered office is in ABERDEEN. You can find them at 28 Airyhall Gardens, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AUK ENERGY MANAGEMENT LTD
Company Number:SC301923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Airyhall Gardens, Aberdeen, AB15 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Airyhall Gardens, Aberdeen, AB15 7QL

Secretary21 November 2007Active
28 Airyhall Gardens, Aberdeen, AB15 7QL

Director05 June 2006Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary05 May 2006Active
10 Norfolk Road, Aberdeen, AB10 6JR

Director05 May 2006Active

People with Significant Control

Mr Allan Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:28, Airyhall Gardens, Aberdeen, AB15 7QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Karen Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:28, Airyhall Gardens, Aberdeen, AB15 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Persons with significant control

Change to a person with significant control.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Accounts with accounts type total exemption full.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-25Accounts

Accounts with accounts type total exemption small.

Download
2014-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-05Accounts

Accounts with accounts type total exemption small.

Download
2013-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-19Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.