| Company Name | Sturrock Power (Holdings) Limited |
|---|---|
| Director | Brian Thomas Johnston |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC031197 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1955(67 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brian Thomas Johnston |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 May 1989(33 years, 4 months after company formation) |
| Appointment Duration | 33 years, 11 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Gillespie Road Edinburgh EH13 0LN Scotland |
| Secretary Name | Mr Robert McIvor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2006(50 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 96 St Leonard Street Lanark Strathclyde ML11 7BJ Scotland |
| Director Name | Douglas Johnston |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(33 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 31 March 2010) |
| Role | Electrician |
| Correspondence Address | 92 Penicuik Road Roslin Midlothian EH25 9NQ Scotland |
| Director Name | Ian Johnston |
|---|---|
| Date of Birth | May 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(33 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 30 November 2003) |
| Role | Electrician |
| Correspondence Address | 38 Sunnybraes Steelend Fife KY12 9NE Scotland |
| Director Name | Jessie Johnston |
|---|---|
| Date of Birth | December 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(33 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 17 June 1998) |
| Role | Clerkess |
| Correspondence Address | 48 Bonaly Avenue Edinburgh Midlothian EH13 0ET Scotland |
| Secretary Name | Ian Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(33 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 30 November 2003) |
| Role | Company Director |
| Correspondence Address | 38 Sunnybraes Steelend Fife KY12 9NE Scotland |
| Secretary Name | Douglas Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(47 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 2006) |
| Role | Electrician |
| Correspondence Address | 92 Penicuik Road Roslin Midlothian EH25 9NQ Scotland |
Location
| Registered Address | 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £89,198 |
| Net Worth | £975,682 |
| Cash | £1,084 |
| Current Liabilities | £10,098 |
Accounts
| Latest Accounts | 31 March 2013 (10 years ago) |
|---|---|
| Next Accounts Due | 31 December 2014 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 18 June 2017 (overdue) |
|---|
Charges
| 4 January 2012 | Delivered on: 13 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 bankhead drive sighthill industrial estate edinburgh. All and whole that area or piece of ground extending to three hundred and twenty eight decimal or one thousandth parts of an acre on the west side of bankhead drive edinburgh and forming part of the ground set aside for sighthill industrial estate. Outstanding |
|---|---|
| 2 November 1999 | Delivered on: 11 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 10 September 2020 | Order of court - dissolution void (1 page) |
|---|---|
| 7 May 2020 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2020 | Notice of final meeting of creditors (4 pages) |
| 2 April 2014 | Registered office address changed from 9 Gillespie Road Edinburgh EH13 0LN Scotland on 2 April 2014 (2 pages) |
| 2 April 2014 | Court order notice of winding up (1 page) |
| 2 April 2014 | Notice of winding up order (1 page) |
| 2 April 2014 | Registered office address changed from 9 Gillespie Road Edinburgh EH13 0LN Scotland on 2 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from , 9 Gillespie Road, Edinburgh, EH13 0LN, Scotland on 2 April 2014 (2 pages) |
| 2 April 2014 | Court order notice of winding up (1 page) |
| 2 April 2014 | Notice of winding up order (1 page) |
| 4 February 2014 | Full accounts made up to 31 March 2013 (15 pages) |
| 4 February 2014 | Full accounts made up to 31 March 2013 (15 pages) |
| 16 September 2013 | Registered office address changed from 15 Bankhead Drive Edinburgh EH11 4DW on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from , 15 Bankhead Drive, Edinburgh, EH11 4DW on 16 September 2013 (1 page) |
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 17 December 2012 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
| 17 December 2012 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
| 19 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 19 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 January 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 September 2011 | Group of companies' accounts made up to 30 November 2010 (25 pages) |
| 5 September 2011 | Group of companies' accounts made up to 30 November 2010 (25 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Cancellation of shares. Statement of capital on 27 August 2010
|
| 27 August 2010 | Purchase of own shares. (3 pages) |
| 27 August 2010 | Cancellation of shares. Statement of capital on 27 August 2010
|
| 27 August 2010 | Purchase of own shares. (3 pages) |
| 25 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Group of companies' accounts made up to 30 November 2009 (25 pages) |
| 21 May 2010 | Group of companies' accounts made up to 30 November 2009 (25 pages) |
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Termination of appointment of Douglas Johnston as a director (2 pages) |
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Termination of appointment of Douglas Johnston as a director (2 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 4 June 2009 | Group of companies' accounts made up to 30 November 2008 (22 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 4 June 2009 | Group of companies' accounts made up to 30 November 2008 (22 pages) |
| 4 August 2008 | Group of companies' accounts made up to 30 November 2007 (22 pages) |
| 4 August 2008 | Group of companies' accounts made up to 30 November 2007 (22 pages) |
| 4 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 4 October 2007 | Group of companies' accounts made up to 30 November 2006 (20 pages) |
| 4 October 2007 | Group of companies' accounts made up to 30 November 2006 (20 pages) |
| 8 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 1 December 2006 | Group of companies' accounts made up to 30 November 2005 (23 pages) |
| 1 December 2006 | Group of companies' accounts made up to 30 November 2005 (23 pages) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | New secretary appointed (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | New secretary appointed (1 page) |
| 12 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 8 November 2005 | Group of companies' accounts made up to 30 November 2004 (23 pages) |
| 8 November 2005 | Group of companies' accounts made up to 30 November 2004 (23 pages) |
| 17 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 26 October 2004 | Group of companies' accounts made up to 30 November 2003 (22 pages) |
| 26 October 2004 | Group of companies' accounts made up to 30 November 2003 (22 pages) |
| 29 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 15 April 2004 | Resolutions
|
| 15 April 2004 | £ ic 18751/13501 28/11/03 £ sr [email protected]=5250 (1 page) |
| 15 April 2004 | Resolutions
|
| 15 April 2004 | £ ic 18751/13501 28/11/03 £ sr [email protected]=5250 (1 page) |
| 18 February 2004 | Secretary resigned;director resigned (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | Secretary resigned;director resigned (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 1 October 2003 | Group of companies' accounts made up to 30 November 2002 (22 pages) |
| 1 October 2003 | Group of companies' accounts made up to 30 November 2002 (22 pages) |
| 24 July 2003 | Return made up to 04/06/03; no change of members
|
| 24 July 2003 | Return made up to 04/06/03; no change of members
|
| 11 September 2002 | Group of companies' accounts made up to 30 November 2001 (21 pages) |
| 11 September 2002 | Group of companies' accounts made up to 30 November 2001 (21 pages) |
| 11 July 2002 | Return made up to 04/06/02; full list of members (9 pages) |
| 11 July 2002 | Return made up to 04/06/02; full list of members (9 pages) |
| 10 December 2001 | £ ic 25000/18751 15/10/01 £ sr [email protected]=6249 (1 page) |
| 10 December 2001 | £ ic 25000/18751 15/10/01 £ sr [email protected]=6249 (1 page) |
| 17 August 2001 | Group of companies' accounts made up to 30 November 2000 (20 pages) |
| 17 August 2001 | Group of companies' accounts made up to 30 November 2000 (20 pages) |
| 5 July 2001 | Return made up to 04/06/01; full list of members
|
| 5 July 2001 | Return made up to 04/06/01; full list of members
|
| 17 July 2000 | Full group accounts made up to 30 November 1999 (19 pages) |
| 17 July 2000 | Return made up to 04/06/00; full list of members (8 pages) |
| 17 July 2000 | Full group accounts made up to 30 November 1999 (19 pages) |
| 17 July 2000 | Return made up to 04/06/00; full list of members (8 pages) |
| 11 November 1999 | Partic of mort/charge * (6 pages) |
| 11 November 1999 | Partic of mort/charge * (6 pages) |
| 28 July 1999 | Full group accounts made up to 30 November 1998 (20 pages) |
| 28 July 1999 | Full group accounts made up to 30 November 1998 (20 pages) |
| 5 June 1999 | Return made up to 04/06/99; full list of members
|
| 5 June 1999 | Return made up to 04/06/99; full list of members
|
| 9 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 12 May 1998 | Full group accounts made up to 30 November 1997 (16 pages) |
| 12 May 1998 | Full group accounts made up to 30 November 1997 (16 pages) |
| 25 June 1997 | Full group accounts made up to 30 November 1996 (16 pages) |
| 25 June 1997 | Return made up to 06/06/97; no change of members
|
| 25 June 1997 | Full group accounts made up to 30 November 1996 (16 pages) |
| 25 June 1997 | Return made up to 06/06/97; no change of members
|
| 12 June 1996 | Full group accounts made up to 30 November 1995 (16 pages) |
| 12 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 12 June 1996 | Full group accounts made up to 30 November 1995 (16 pages) |
| 12 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 26 June 1995 | Return made up to 06/06/95; no change of members
|
| 26 June 1995 | Return made up to 06/06/95; no change of members
|
| 30 May 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 30 May 1995 | Full accounts made up to 30 November 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
| 12 December 1989 | Memorandum and Articles of Association (17 pages) |
| 12 December 1989 | Memorandum and Articles of Association (17 pages) |
| 5 December 1988 | Company name changed sturrock power installations, li mited\certificate issued on 06/12/88 (2 pages) |
| 5 December 1988 | Company name changed sturrock power installations, li mited\certificate issued on 06/12/88 (2 pages) |
| 16 December 1955 | Incorporation (23 pages) |
| 16 December 1955 | Incorporation (23 pages) |