| Company Name | Seapower (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC209798 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 1 August 2014 (9 years, 9 months ago) |
| Previous Name | Mountwest 299 Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Bengt Inge Pettersson |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 November 2004(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 August 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2112, Route De Castellar Menton Alpes Maritimes F06500 |
| Director Name | Mr David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | "Deegala" 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland |
| Director Name | Gosta Stenhorn |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 September 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 November 2004) |
| Role | Lawyer |
| Correspondence Address | Odengatan 7 Se-11424 Sweden Foreign |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
| Secretary Name | Cole-Hamilton & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 06 May 2008) |
| Correspondence Address | 54 Culcabock Avenue Inverness IV2 3RQ Scotland |
Location
| Registered Address | 54 Culcabock Avenue Inverness IV2 3RQ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Shareholders
| 2 at £1 | Seapower International Ab Publ 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 7 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 17 October 2010 | Registered office address changed from Cole-Hamilton & Co 54 Culcabock Avenue Inverness IV2 3RQ on 17 October 2010 (1 page) |
| 17 October 2010 | Director's details changed for Bengt Inge Pettersson on 8 August 2010 (2 pages) |
| 17 October 2010 | Director's details changed for Bengt Inge Pettersson on 8 August 2010 (2 pages) |
| 17 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 17 October 2010 | Registered office address changed from Cole-Hamilton & Co 54 Culcabock Avenue Inverness IV2 3RQ on 17 October 2010 (1 page) |
| 17 October 2010 | Director's details changed for Bengt Inge Pettersson on 8 August 2010 (2 pages) |
| 17 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 28 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 15 January 2009 | Return made up to 08/08/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 08/08/08; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 9 May 2008 | Appointment terminated secretary cole-hamilton & co (1 page) |
| 9 May 2008 | Appointment terminated secretary cole-hamilton & co (1 page) |
| 3 September 2007 | Accounts made up to 31 August 2006 (1 page) |
| 3 September 2007 | Accounts made up to 31 August 2006 (1 page) |
| 13 August 2007 | Return made up to 08/08/07; full list of members (6 pages) |
| 13 August 2007 | Return made up to 08/08/07; full list of members (6 pages) |
| 14 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 12 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 21 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 18 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 8 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 13 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 11 October 2000 | Ad 01/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 October 2000 | Ad 01/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Company name changed mountwest 299 LIMITED\certificate issued on 08/09/00 (2 pages) |
| 7 September 2000 | Company name changed mountwest 299 LIMITED\certificate issued on 08/09/00 (2 pages) |
| 8 August 2000 | Incorporation (15 pages) |
| 8 August 2000 | Incorporation (15 pages) |