Grampian Electrical Services Limited

Company Name	Grampian Electrical Services Limited
Company Status	Dissolved
Company Number	SC222419
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Name	Mountwest 359 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Andrew William Adams
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Scottish
Status	Closed
Appointed	13 August 2004(2 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 23 June 2015)
Role	Electrical Supervisor
Country of Residence	United Kingdom
Correspondence Address	159 Hammerman Drive Aberdeen Aberdeenshire AB24 4SF Scotland

Director Name	Mr Scott Findlay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(3 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 June 2015)
Role	Electrical
Country of Residence	United Kingdom
Correspondence Address	12 Balgownie Place Bridge Of Don Aberdeen Aberdeenshire AB22 8FB Scotland

Secretary Name	Steven Joseph Higgins
Nationality	British
Status	Closed
Appointed	31 August 2011(10 years after company formation)
Appointment Duration	3 years, 9 months (closed 23 June 2015)
Role	Company Director
Correspondence Address	Endeavour Park Arnhall Business Park Westhill Aberdeen AB32 6UF Scotland

Director Name	Mr David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	"Deegala" 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland

Director Name	Christine Alexis Burns
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 17 August 2004)
Role	Business Administrator
Correspondence Address	9 Shaw Circle Westhill, Skene Aberdeen AB32 6UU Scotland

Director Name	Scott Findlay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	594d Holburn Street Aberdeen AB10 7LJ Scotland

Secretary Name	Christine Alexis Burns
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2003)
Role	Business Administrator
Correspondence Address	9 Shaw Circle Westhill, Skene Aberdeen AB32 6UU Scotland

Secretary Name	Mrs Andrea Margaret Adams
Nationality	British
Status	Resigned
Appointed	24 April 2003(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2009)
Role	Chartered Accountant
Correspondence Address	159 Hammerman Drive Hilton Aberdeen Grampian AB24 4SF Scotland

Director Name	Thomas Murray Sadler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2007)
Role	Electrical Supervisor
Correspondence Address	27 Ash Grove Blackburn Aberdeen Aberdeenshire AB25 3XH Scotland

Director Name	Mrs Karen Jane Baxter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years after company formation)
Appointment Duration	4 years (resigned 31 August 2011)
Role	Company Director
Country of Residence	Scotland / Uk
Correspondence Address	76 Tollohill Crescent Kincorth Aberdeen Aberdeenshire AB12 5EP Scotland

Secretary Name	Karen Jane Baxter
Nationality	British
Status	Resigned
Appointed	01 September 2009(8 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	76 Tollohill Crescent Kincorth Aberdeen AB12 5EP Scotland

Director Name	Mr Steven Joseph Higgins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(10 years after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Instalec Software Limited Endeavor Drive, Arnh Westhill Aberdeen Aberdeenshire AB32 6UF Scotland

Director Name	Mr Graeme James Taylor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 August 2011(10 years after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Instalec Software Limited Endeavor Drive, Arnh Westhill Aberdeen Aberdeenshire AB32 6UF Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(2 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 25 August 2004)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	Instalec Technology Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£372,818
Current Liabilities	£338,978

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 June 2015	Final Gazette dissolved following liquidation (1 page)
23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2015	Notice of final meeting of creditors (2 pages)
7 August 2012	Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL on 7 August 2012 (2 pages)
7 August 2012	Court order notice of winding up (1 page)
7 August 2012	Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL on 7 August 2012 (2 pages)
7 August 2012	Notice of winding up order (1 page)
23 May 2012	Registered office address changed from C/O Instalec Software Limited Endeavor Drive, Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF on 23 May 2012 (2 pages)
16 May 2012	Termination of appointment of Graeme Taylor as a director (1 page)
16 May 2012	Termination of appointment of Steven Higgins as a director (1 page)
29 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-12-29 GBP 10,000 (7 pages)
29 December 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-12-29 GBP 10,000 (7 pages)
5 December 2011	Registered office address changed from Endeavour Drive Arnhall Business Park Westhill Aberdeen AB32 6UF on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from Endeavour Drive Arnhall Business Park Westhill Aberdeen AB32 6UF on 5 December 2011 (2 pages)
21 September 2011	Purchase of own shares. (3 pages)
9 September 2011	Cancellation of shares. Statement of capital on 9 September 2011 GBP 10,000 (4 pages)
9 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 September 2011	Cancellation of shares. Statement of capital on 9 September 2011 GBP 10,000 (4 pages)
8 September 2011	Registered office address changed from 110-112 Rosemount Viaduct Aberdeen AB25 1NX on 8 September 2011 (2 pages)
8 September 2011	Appointment of Graeme James Taylor as a director (3 pages)
8 September 2011	Registered office address changed from 110-112 Rosemount Viaduct Aberdeen AB25 1NX on 8 September 2011 (2 pages)
8 September 2011	Termination of appointment of Karen Baxter as a secretary (2 pages)
8 September 2011	Appointment of Mr Steven Joseph Higgins as a director (3 pages)
8 September 2011	Appointment of Steven Joseph Higgins as a secretary (3 pages)
8 September 2011	Termination of appointment of Karen Baxter as a director (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (16 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (16 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (7 pages)
22 October 2009	Registered office address changed from 104 Rosemount Viaduct Aberdeen AB25 1NX on 22 October 2009 (1 page)
22 October 2009	Appointment of Karen Jane Baxter as a secretary (1 page)
22 October 2009	Termination of appointment of Andrea Adams as a secretary (1 page)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
15 October 2008	Secretary's change of particulars / andrea adams / 14/12/2007 (1 page)
15 October 2008	Return made up to 09/09/08; full list of members (6 pages)
14 October 2008	Director's change of particulars / andrew adams / 14/12/2007 (1 page)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 November 2007	Return made up to 09/09/07; no change of members (7 pages)
26 September 2007	New director appointed (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 April 2007	Director resigned (1 page)
16 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 October 2005	Return made up to 09/09/05; full list of members (3 pages)
12 October 2005	Director's particulars changed (1 page)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 May 2005	Director's particulars changed (1 page)
14 March 2005	New director appointed (2 pages)
7 October 2004	Return made up to 09/09/04; full list of members (6 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 192 holburn street aberdeen AB10 6DA (1 page)
1 September 2004	New director appointed (3 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
24 August 2004	Partic of mort/charge * (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: 104 rosemount viaduct aberdeen grampian AB25 1NX (1 page)
18 September 2003	Return made up to 09/09/03; full list of members (6 pages)
18 August 2003	Registered office changed on 18/08/03 from: 192 holburn street aberdeen AB10 6DA (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
28 April 2003	Director resigned (1 page)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
1 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2002	Nc inc already adjusted 12/09/02 (1 page)
1 October 2002	Ad 12/09/02--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
12 September 2002	Return made up to 21/08/02; full list of members (7 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned (1 page)
5 September 2001	Ad 22/08/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 34 albyn place aberdeen AB10 1FW (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
27 August 2001	Company name changed mountwest 359 LIMITED\certificate issued on 24/08/01 (2 pages)
21 August 2001	Incorporation (16 pages)

Grampian Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland