Company NameUK Process + Energy Limited
Company StatusDissolved
Company NumberSC236639
CategoryPrivate Limited Company
Incorporation Date10 September 2002(18 years, 2 months ago)
Dissolution Date1 August 2014 (6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameHugh Gillies
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(1 year after company formation)
Appointment Duration10 years, 10 months (closed 01 August 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address40 Craigie Road
Ayr
South Ayrshire
KA8 0EZ
Scotland
Secretary NameHugh Gillies
NationalityBritish
StatusClosed
Appointed01 October 2003(1 year after company formation)
Appointment Duration10 years, 10 months (closed 01 August 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address40 Craigie Road
Ayr
South Ayrshire
KA8 0EZ
Scotland
Director NameIsalynn Mairi Mackenzie Harkiss
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2007(4 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 01 August 2014)
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence Address40 Craigie Road
Ayr
Ayrshire
KA8 0EZ
Scotland
Director NameMatthew Gillies
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(1 year after company formation)
Appointment Duration5 years, 5 months (resigned 16 March 2009)
RoleEngineer
Correspondence Address10 Symington Court
Troon
South Ayrshire
KA10 6RX
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address40 Craigie Road
Ayr
Ayrshire
KA8 0EZ
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Shareholders

90 at £1Hugh Gillies
90.00%
Ordinary
10 at £1Matthew Gillies
10.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014Application to strike the company off the register (3 pages)
28 March 2014First Gazette notice for compulsory strike-off (1 page)
8 November 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 November 2013Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 November 2013Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 November 2012Annual return made up to 10 September 2012 with a full list of shareholders
Statement of capital on 2012-11-29
  • GBP 100
(5 pages)
2 May 2012Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
22 August 2011Director's details changed for Isalynn Mairi Mackenzie Harkiss on 1 October 2009 (2 pages)
22 August 2011Director's details changed for Hugh Gillies on 1 October 2009 (2 pages)
22 August 2011Director's details changed for Isalynn Mairi Mackenzie Harkiss on 1 October 2009 (2 pages)
22 August 2011Director's details changed for Hugh Gillies on 1 October 2009 (2 pages)
27 September 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 February 2010Annual return made up to 10 September 2009 with a full list of shareholders (10 pages)
2 June 2009Return made up to 10/09/08; no change of members (10 pages)
18 March 2009Appointment terminated director matthew gillies (1 page)
28 November 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 November 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
12 September 2007Accounts made up to 30 September 2006 (2 pages)
12 September 2007Return made up to 10/09/07; no change of members (7 pages)
16 May 2007New director appointed (2 pages)
24 January 2007Return made up to 10/09/06; full list of members (7 pages)
25 October 2006Return made up to 10/09/05; full list of members (7 pages)
27 October 2005Accounts made up to 30 September 2005 (1 page)
27 October 2005Accounts made up to 30 September 2004 (1 page)
30 March 2005Return made up to 10/09/04; full list of members (7 pages)
12 June 2004Accounts made up to 30 September 2003 (1 page)
24 May 2004Return made up to 10/09/03; full list of members (6 pages)
9 December 2003New secretary appointed;new director appointed (2 pages)
9 December 2003New director appointed (2 pages)
30 July 2003Director resigned (1 page)
30 July 2003Secretary resigned (1 page)
23 July 2003Registered office changed on 23/07/03 from: 26 south beach lane troon south ayrshire KA10 6ET (1 page)
16 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 September 2002Incorporation (15 pages)