| Company Name | Sustain Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243174 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 2 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
| Previous Name | HBJ 640 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Gibson McCallum |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(7 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Hbjgw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | Hbjgw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 330.5k at £0.0001 | Hbj Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
| Cash | £33 |
| Current Liabilities | £8,500 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 8 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 21 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 February 2018 | Change of details for Hbj Nominees Limited as a person with significant control on 1 June 2017 (2 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 5 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 1 November 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
| 28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 31 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 29 April 2010 | Resolutions
|
| 29 April 2010 | Sub-division of shares on 1 April 2010 (5 pages) |
| 29 April 2010 | Resolutions
|
| 29 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 29 April 2010 | Appointment of James Gibson Mccallum as a director (3 pages) |
| 29 April 2010 | Termination of appointment of Hbjgw Limited as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
| 29 April 2010 | Appointment of James Gibson Mccallum as a director (3 pages) |
| 29 April 2010 | Sub-division of shares on 1 April 2010 (5 pages) |
| 29 April 2010 | Termination of appointment of Hbjgw Limited as a director (2 pages) |
| 29 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 29 April 2010 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages) |
| 29 April 2010 | Sub-division of shares on 1 April 2010 (5 pages) |
| 8 April 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 7 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 7 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Hbjgw Limited on 7 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 7 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Hbjgw Limited on 7 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Hbjgw Limited on 7 April 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 18 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 13 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 28 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 21 December 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 1 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 1 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 26 February 2003 | Company name changed hbj 640 LIMITED\certificate issued on 25/02/03 (2 pages) |
| 26 February 2003 | Company name changed hbj 640 LIMITED\certificate issued on 25/02/03 (2 pages) |
| 30 January 2003 | Incorporation (17 pages) |
| 30 January 2003 | Incorporation (17 pages) |