Company NameGulf Stream Energy Limited
Company StatusDissolved
Company NumberSC236260
CategoryPrivate Limited Company
Incorporation Date3 September 2002(18 years, 6 months ago)
Dissolution Date16 July 2019 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameJohn Henry O'Brien
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Oldfold Avenue
Milltimber
Aberdeen
Grampian
AB13 0JX
Scotland
Secretary NameMary O'Brien
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Oldfold Avenue
Milltimber
Aberdeen
Aberdeenshire
AB13 0JX
Scotland
Director NameMary O'Brien
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2004(2 years after company formation)
Appointment Duration14 years, 10 months (closed 16 July 2019)
RoleDirector/Company Secretary
Country of ResidenceScotland
Correspondence Address9 Oldfold Avenue
Milltimber
Aberdeen
Aberdeenshire
AB13 0JX
Scotland
Director NameJamie Jan Simmers
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Skelly Rock
Altens
Aberdeen
AB12 3JH
Scotland

Contact

Websitegulfstreamenergy.co.uk

Location

Registered AddressSc236260: Companies House Default Address
Edinburgh
EH3 1FD
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Shareholders

1 at £1Mr John Henry O'brien
50.00%
Ordinary
1 at £1Mrs Mary B. O'brien
50.00%
Ordinary

Financials

Year2014
Net Worth£46,180
Cash£17,635
Current Liabilities£41,888

Accounts

Latest Accounts30 November 2018 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

22 December 2017Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017Cessation of Mary O'brien as a person with significant control on 6 April 2016 (1 page)
29 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(5 pages)
29 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(5 pages)
10 December 2014Micro company accounts made up to 31 March 2014 (6 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(5 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(5 pages)
5 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(5 pages)
5 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(5 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 November 2010Director's details changed for Mary O'brien on 3 September 2010 (2 pages)
15 November 2010Director's details changed for John Henry O'brien on 3 September 2010 (2 pages)
15 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 November 2010Director's details changed for Mary O'brien on 3 September 2010 (2 pages)
15 November 2010Director's details changed for John Henry O'brien on 3 September 2010 (2 pages)
30 October 2009Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
27 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
5 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
13 October 2008Return made up to 03/09/08; full list of members (4 pages)
9 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
18 December 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
8 November 2007Return made up to 03/09/07; full list of members (7 pages)
10 November 2006Return made up to 03/09/06; full list of members (7 pages)
9 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
21 September 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
20 September 2005Return made up to 03/09/05; full list of members (6 pages)
20 September 2005Ad 01/10/04--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
15 March 2005New director appointed (2 pages)
22 September 2004Return made up to 03/09/04; full list of members (6 pages)
5 July 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
24 January 2004Return made up to 03/09/03; full list of members (6 pages)
26 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 February 2003Secretary's particulars changed (1 page)
26 February 2003Director's particulars changed (1 page)
26 February 2003Registered office changed on 26/02/03 from: 2 oldfold drive milltimber aberdeen grampian AB13 0JZ (1 page)
16 September 2002Director resigned (1 page)
3 September 2002Incorporation (16 pages)