| Company Name | Gulf Stream Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236260 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 8 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | John Henry O'Brien |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Oldfold Avenue Milltimber Aberdeen Grampian AB13 0JX Scotland |
| Secretary Name | Mary O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Oldfold Avenue Milltimber Aberdeen Aberdeenshire AB13 0JX Scotland |
| Director Name | Mary O'Brien |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(2 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 16 July 2019) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 9 Oldfold Avenue Milltimber Aberdeen Aberdeenshire AB13 0JX Scotland |
| Director Name | Jamie Jan Simmers |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
Contact
| Website | gulfstreamenergy.co.uk |
|---|
Location
| Registered Address | Sc236260: Companies House Default Address Edinburgh EH3 1FD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 1 at £1 | Mr John Henry O'brien 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Mary B. O'brien 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,180 |
| Cash | £17,635 |
| Current Liabilities | £41,888 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2019 | Application to strike the company off the register (1 page) |
| 14 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 14 March 2019 | Registered office address changed to PO Box 24072, Sc236260: Companies House Default Address, Edinburgh, EH3 1FD on 14 March 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 7 December 2018 | Previous accounting period shortened from 31 March 2019 to 30 November 2018 (1 page) |
| 12 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 22 December 2017 | Cessation of Mary O'brien as a person with significant control on 6 April 2016 (1 page) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 22 December 2017 | Cessation of Mary O'brien as a person with significant control on 6 April 2016 (1 page) |
| 29 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 10 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Director's details changed for Mary O'brien on 3 September 2010 (2 pages) |
| 15 November 2010 | Director's details changed for John Henry O'brien on 3 September 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Mary O'brien on 3 September 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Director's details changed for John Henry O'brien on 3 September 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Director's details changed for John Henry O'brien on 3 September 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Mary O'brien on 3 September 2010 (2 pages) |
| 30 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 30 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 27 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 13 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 8 November 2007 | Return made up to 03/09/07; full list of members (7 pages) |
| 8 November 2007 | Return made up to 03/09/07; full list of members (7 pages) |
| 10 November 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 20 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 20 September 2005 | Ad 01/10/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 September 2005 | Ad 01/10/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 22 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 January 2004 | Return made up to 03/09/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 03/09/03; full list of members (6 pages) |
| 26 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 26 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 2 oldfold drive milltimber aberdeen grampian AB13 0JZ (1 page) |
| 26 February 2003 | Secretary's particulars changed (1 page) |
| 26 February 2003 | Secretary's particulars changed (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 2 oldfold drive milltimber aberdeen grampian AB13 0JZ (1 page) |
| 26 February 2003 | Director's particulars changed (1 page) |
| 26 February 2003 | Director's particulars changed (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Incorporation (16 pages) |
| 3 September 2002 | Incorporation (16 pages) |