| Company Name | UK Process + Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236639 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 1 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Hugh Gillies |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(1 year after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 August 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Craigie Road Ayr South Ayrshire KA8 0EZ Scotland |
| Secretary Name | Hugh Gillies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(1 year after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 August 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Craigie Road Ayr South Ayrshire KA8 0EZ Scotland |
| Director Name | Isalynn Mairi Mackenzie Harkiss |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 August 2014) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Craigie Road Ayr Ayrshire KA8 0EZ Scotland |
| Director Name | Matthew Gillies |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 16 March 2009) |
| Role | Engineer |
| Correspondence Address | 10 Symington Court Troon South Ayrshire KA10 6RX Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 40 Craigie Road Ayr Ayrshire KA8 0EZ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 90 at £1 | Hugh Gillies 90.00% Ordinary |
|---|---|
| 10 at £1 | Matthew Gillies 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | Application to strike the company off the register (3 pages) |
| 1 April 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 2 May 2012 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Director's details changed for Isalynn Mairi Mackenzie Harkiss on 1 October 2009 (2 pages) |
| 22 August 2011 | Director's details changed for Hugh Gillies on 1 October 2009 (2 pages) |
| 22 August 2011 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 22 August 2011 | Director's details changed for Isalynn Mairi Mackenzie Harkiss on 1 October 2009 (2 pages) |
| 22 August 2011 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 22 August 2011 | Director's details changed for Hugh Gillies on 1 October 2009 (2 pages) |
| 22 August 2011 | Director's details changed for Isalynn Mairi Mackenzie Harkiss on 1 October 2009 (2 pages) |
| 22 August 2011 | Director's details changed for Hugh Gillies on 1 October 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 24 February 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (10 pages) |
| 24 February 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (10 pages) |
| 2 June 2009 | Return made up to 10/09/08; no change of members (10 pages) |
| 2 June 2009 | Return made up to 10/09/08; no change of members (10 pages) |
| 18 March 2009 | Appointment terminated director matthew gillies (1 page) |
| 18 March 2009 | Appointment terminated director matthew gillies (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 12 September 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 12 September 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 12 September 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 12 September 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 24 January 2007 | Return made up to 10/09/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 10/09/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 10/09/05; full list of members (7 pages) |
| 25 October 2006 | Return made up to 10/09/05; full list of members (7 pages) |
| 27 October 2005 | Accounts made up to 30 September 2005 (1 page) |
| 27 October 2005 | Accounts made up to 30 September 2004 (1 page) |
| 27 October 2005 | Accounts made up to 30 September 2005 (1 page) |
| 27 October 2005 | Accounts made up to 30 September 2004 (1 page) |
| 30 March 2005 | Return made up to 10/09/04; full list of members (7 pages) |
| 30 March 2005 | Return made up to 10/09/04; full list of members (7 pages) |
| 12 June 2004 | Accounts made up to 30 September 2003 (1 page) |
| 12 June 2004 | Accounts made up to 30 September 2003 (1 page) |
| 24 May 2004 | Return made up to 10/09/03; full list of members (6 pages) |
| 24 May 2004 | Return made up to 10/09/03; full list of members (6 pages) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 26 south beach lane troon south ayrshire KA10 6ET (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 26 south beach lane troon south ayrshire KA10 6ET (1 page) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Resolutions
|
| 10 September 2002 | Incorporation (15 pages) |
| 10 September 2002 | Incorporation (15 pages) |