DOLPHIN ENERGY LIMITED
Non-Trading
General Information
NAME
DOLPHIN ENERGY LIMITED
COMPANY NUMBER
SC181999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/01/1998
(26 years and 11 months old)
WEBSITE
www.dolphinenergy.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
12/01/1998
11/02/1998
FORMLAUGH LIMITED
ABERDEEN
AB10 1UT
5 Carden Place
ABERDEEN
AB10 1UT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOLPHIN ENERGY 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 DOLPHIN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLPHIN ENERGY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2000 - Present (24 years and 3 months) Born in Jan 1927 (age: 97) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 287 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 164 Past: 48129 |
View Report |
|
12/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 164 Past: 24697 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 31/05/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 11/08/2015 | Rany Doleh (919794630) has left the board |
| 22/06/2015 | INFINITY SECRETARIES LIMITED (916907654) has left the board |
| 22/06/2015 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 28/05/2015 | New Board Member Rany Doleh (919794630) Appointed |
| 18/05/2015 | New Board Member John Douglas Lock (919767862) Appointed |
| 18/05/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 17/01/2013 | New Annual Return filed |
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