Pale Blue Dot Energy (investments) Limited ABERDEEN


Pale Blue Dot Energy (investments) Limited is a private limited company situated at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. Incorporated on 2018-11-02, this 5-year-old company is run by 3 directors.
Director Kimberley W., appointed on 27 November 2023. Director Michael A., appointed on 11 October 2023. Director Stephen M., appointed on 31 August 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-11-01 and the due date for the next filing is 2023-11-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pale Blue Dot Energy (investments) Limited Address / Contact

Office Address Johnstone House
Office Address2 52-54 Rose Street
Town Aberdeen
Post code AB10 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC612498
Date of Incorporation Fri, 2nd Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Kimberley W.

Position: Director

Appointed: 27 November 2023

Michael A.

Position: Director

Appointed: 11 October 2023

Stephen M.

Position: Director

Appointed: 31 August 2023

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2018

Andrew B.

Position: Director

Appointed: 05 August 2022

Resigned: 24 November 2023

Karen L.

Position: Director

Appointed: 01 June 2022

Resigned: 31 August 2023

Mark W.

Position: Secretary

Appointed: 01 November 2021

Resigned: 31 March 2022

Brandon R.

Position: Director

Appointed: 06 October 2021

Resigned: 20 September 2022

Alan B.

Position: Director

Appointed: 20 August 2020

Resigned: 01 June 2022

Christopher J.

Position: Secretary

Appointed: 20 August 2020

Resigned: 01 November 2021

Sam G.

Position: Director

Appointed: 02 November 2018

Resigned: 27 January 2020

Alan J.

Position: Director

Appointed: 02 November 2018

Resigned: 07 June 2021

Stephen M.

Position: Director

Appointed: 02 November 2018

Resigned: 01 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Aximir Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aximir Limited

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

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc453338
Notified on 2 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Debtors1
Other Debtors1
Other
Average Number Employees During Period3
Creditors1
Investments Fixed Assets1
Investments In Group Undertakings Participating Interests1
Net Assets Liabilities Subsidiaries1
Other Creditors1
Percentage Class Share Held In Subsidiary100
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
New director was appointed on 27th November 2023
filed on: 30th, November 2023
Free Download (2 pages)

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