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SISAC ENERGY RESOURCES LIMITED

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

This company is commonly known as Sisac Energy Resources Limited. The company was founded 10 years ago and was given the registration number SC453816. The firm's registered office is in ABERDEEN. You can find them at 6 Whitehills Close, Cove, Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SISAC ENERGY RESOURCES LIMITED
Company Number:SC453816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:6 Whitehills Close, Cove, Aberdeen, Scotland, AB12 3FQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Whitehills Close, Cove, Aberdeen, Scotland, AB12 3FQ

Director04 July 2013Active
6 Whitehills Close, Cove, Aberdeen, Scotland, AB12 3FQ

Director04 July 2013Active

People with Significant Control

Mr Sylvester Imokhai Iluore
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:Scotland
Address:6 Whitehills Close, Cove, Aberdeen, Scotland, AB12 3FQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Oluwaseun Iluore
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:Scotland
Address:6 Whitehills Close, Cove, Aberdeen, Scotland, AB12 3FQ
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
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Change person director company with change date.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-04-13Mortgage

Mortgage satisfy charge full.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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