Gulvain Energy Limited

Company Name	Gulvain Energy Limited
Company Status	Dissolved
Company Number	SC293217
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Cambrae Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Joan Knight
Status	Closed
Appointed	19 November 2015(10 years after company formation)
Appointment Duration	5 years, 3 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Christopher Derrick Thorn
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2020(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr William Neil Cordiner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beanshill Cottage Contlaw Road Milltimber Aberdeen AB13 0EJ Scotland

Director Name	Mr Colin Bruce Manderson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hawkhill Catterline Stonehaven Kincarkineshire AB39 2UN Scotland

Director Name	Mr Colin Ian Welsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2007)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	Silverwood Dalmunzie Road Bieldside Aberdeen AB15 9EB Scotland

Director Name	Per-Anders Hjort
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 2007(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2008)
Role	Chief Executive
Correspondence Address	Flat 76 21 Sheldon Square Paddington London W2 6DS

Director Name	Mr Christophe Andre Bernard Chapron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2007(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr Graham Arthur McKenna-Mayes
Nationality	British
Status	Resigned
Appointed	18 October 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	38 Bremer Road Staines Middlesex TW18 4HU

Director Name	Mr David Courtenay Palmer-Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 2015)
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Monbrook House Hotley Bottom Lane, Prestwood Great Missenden Buckinghamshire HP16 9PL

Secretary Name	Mr Mark Hedley Thompson
Nationality	British
Status	Resigned
Appointed	05 January 2009(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 2015)
Role	Head Of Legal And Company Secretary
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Florent Thierry Antoine Duval
Date of Birth	February 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2016(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	25 November 2005(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2007)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	sita.co.uk

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

145 at £1	Sita Uk Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (1 page)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 July 2020	Termination of appointment of Florent Thierry Antoine Duval as a director on 10 July 2020 (1 page)
6 February 2020	Appointment of Mr Christopher Thorn as a director on 1 February 2020 (2 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 August 2016	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 (2 pages)
1 August 2016	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 (2 pages)
5 February 2016	Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016 (1 page)
5 February 2016	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016 (2 pages)
5 February 2016	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016 (2 pages)
5 February 2016	Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016 (1 page)
19 November 2015	Termination of appointment of David Courtenay Palmer-Jones as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of David Courtenay Palmer-Jones as a director on 19 November 2015 (1 page)
19 November 2015	Appointment of Mrs Joan Knight as a secretary on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Mark Hedley Thompson as a secretary on 19 November 2015 (1 page)
19 November 2015	Appointment of Mrs Joan Knight as a secretary on 19 November 2015 (2 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 145 (3 pages)
19 November 2015	Termination of appointment of Mark Hedley Thompson as a secretary on 19 November 2015 (1 page)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 145 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 145 (4 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 145 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 145 (4 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 145 (4 pages)
3 September 2013	Full accounts made up to 31 December 2012 (12 pages)
3 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 November 2012	Secretary's details changed for Mr Mark Hedley Thompson on 16 November 2012 (1 page)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Director's details changed for Mr Christophe Andre Bernard Chapron on 16 November 2012 (2 pages)
20 November 2012	Secretary's details changed for Mr Mark Hedley Thompson on 16 November 2012 (1 page)
20 November 2012	Director's details changed for Mr Christophe Andre Bernard Chapron on 16 November 2012 (2 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Full accounts made up to 31 December 2010 (14 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
7 October 2010	Resolutions RES13 ‐ Appointed as auditors 22/09/2010 (1 page)
7 October 2010	Resolutions RES13 ‐ Appointed as auditors 22/09/2010 (1 page)
4 August 2010	Full accounts made up to 31 December 2009 (14 pages)
4 August 2010	Full accounts made up to 31 December 2009 (14 pages)
23 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
21 January 2009	Full accounts made up to 31 December 2007 (14 pages)
21 January 2009	Full accounts made up to 31 December 2007 (14 pages)
7 January 2009	Appointment terminate, secretary graham arthur mckenna-mayes logged form (1 page)
7 January 2009	Appointment terminate, secretary graham arthur mckenna-mayes logged form (1 page)
5 January 2009	Secretary appointed mr mark hedley thompson (1 page)
5 January 2009	Secretary appointed mr mark hedley thompson (1 page)
5 January 2009	Appointment terminated secretary graham mckenna-mayes (1 page)
5 January 2009	Appointment terminated secretary graham mckenna-mayes (1 page)
1 December 2008	Return made up to 16/11/08; full list of members (3 pages)
1 December 2008	Return made up to 16/11/08; full list of members (3 pages)
15 October 2008	Director appointed mr david courtenay palmer-jones (1 page)
15 October 2008	Appointment terminated director per-anders hjort (1 page)
15 October 2008	Appointment terminated director per-anders hjort (1 page)
15 October 2008	Director appointed mr david courtenay palmer-jones (1 page)
28 February 2008	Return made up to 16/11/07; full list of members (3 pages)
28 February 2008	Return made up to 16/11/07; full list of members (3 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Secretary's particulars changed (1 page)
5 January 2008	Registered office changed on 05/01/08 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
5 January 2008	Registered office changed on 05/01/08 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 33 albyn lane aberdeen AB10 6XF (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 33 albyn lane aberdeen AB10 6XF (1 page)
14 November 2007	New director appointed (3 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 December 2006	Return made up to 16/11/06; full list of members (7 pages)
12 December 2006	Return made up to 16/11/06; full list of members (7 pages)
6 April 2006	Registered office changed on 06/04/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
6 April 2006	Registered office changed on 06/04/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
31 March 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
31 March 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Ad 25/11/05--------- £ si 144@1=144 £ ic 1/145 (2 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	Ad 25/11/05--------- Â£ si 144@1=144 Â£ ic 1/145 (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
23 March 2006	Company name changed cambrae LIMITED\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed cambrae LIMITED\certificate issued on 23/03/06 (2 pages)
16 November 2005	Incorporation (22 pages)
16 November 2005	Incorporation (22 pages)

Gulvain Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland