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PALE BLUE DOT ENERGY (ACORN) LIMITED

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

This company is commonly known as Pale Blue Dot Energy (acorn) Limited. The company was founded 5 years ago and was given the registration number SC612627. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALE BLUE DOT ENERGY (ACORN) LIMITED
Company Number:SC612627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary05 November 2018Active
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG

Director11 October 2023Active
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG

Director31 August 2023Active
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG

Director27 November 2023Active
24, Onslow Gardens, London, England, N10 3JU

Secretary20 August 2020Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Secretary01 November 2021Active
Albourne Farm, Shaves Wood Lane, Albourne, England, BN6 9DX

Director20 August 2020Active
2nd Floor, 1-2 Hatfields, London, United Kingdom, SE1 9PG

Director05 August 2022Active
67, King's Gate, Aberdeen, United Kingdom, AB15 4EN

Director05 November 2018Active
Old Schoolhouse, Woodlands Of Durris, Banchory, United Kingdom, AB31 6BH

Director05 November 2018Active
18, Hatfields, London, United Kingdom, SE1 8DJ

Director01 June 2022Active
Rosslyn, St. Eunans Road, Aboyne, United Kingdom, AB34 5HH

Director05 November 2018Active
18, Hatfields, London, United Kingdom, SE1 8DJ

Director06 October 2021Active

People with Significant Control

Pale Blue Dot Energy (Holdings) Limited
Notified on:05 November 2018
Status:Active
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-11Officers

Appoint person director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-21Officers

Change person director company with change date.

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2023-08-01Accounts

Legacy.

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2023-08-01Other

Legacy.

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2023-08-01Other

Legacy.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-23Officers

Termination director company with name termination date.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Officers

Appoint person director company with name date.

Download
2022-08-05Officers

Change person director company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination secretary company with name termination date.

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2021-12-02Officers

Termination director company with name termination date.

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2021-11-29Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Appoint person secretary company with name date.

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2021-11-18Officers

Termination secretary company with name termination date.

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