Edinburgh
EH13 0LN
Scotland
Director Name | Mr Robert McIvor |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2006(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 96 St Leonard Street Lanark Strathclyde ML11 7BJ Scotland |
Secretary Name | Mr Robert McIvor |
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Nationality | British |
Status | Closed |
Appointed | 10 May 2006(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 96 St Leonard Street Lanark Strathclyde ML11 7BJ Scotland |
Director Name | Mr Luis Soto |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2006(same day as company formation) |
Role | Manager |
Correspondence Address | 4 Firdene Park Falkirk Road Linlithgow West Lothian EH49 7PQ Scotland |
Registered Address | 15 Bankhead Drive Edinburgh Midlothian EH11 4DW Scotland |
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Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Sturrock Power Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2014 | Application to strike the company off the register (3 pages) |
11 July 2014 | Application to strike the company off the register (3 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
19 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
19 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
5 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
8 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
21 May 2010 | Accounts for a small company made up to 30 November 2009 (5 pages) |
21 May 2010 | Accounts for a small company made up to 30 November 2009 (5 pages) |
11 May 2010 | Director's details changed for Robert Mcivor on 10 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Robert Mcivor on 10 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Brian Thomas Johnston on 10 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Brian Thomas Johnston on 10 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
9 September 2009 | Appointment terminated director luis soto (1 page) |
9 September 2009 | Appointment terminated director luis soto (1 page) |
4 June 2009 | Full accounts made up to 30 November 2008 (14 pages) |
4 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
4 June 2009 | Full accounts made up to 30 November 2008 (14 pages) |
4 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
4 August 2008 | Full accounts made up to 30 November 2007 (13 pages) |
4 August 2008 | Full accounts made up to 30 November 2007 (13 pages) |
4 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
4 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
4 October 2007 | Full accounts made up to 30 November 2006 (12 pages) |
4 October 2007 | Full accounts made up to 30 November 2006 (12 pages) |
15 August 2007 | Resolutions
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15 August 2007 | Resolutions
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8 June 2007 | Ad 04/05/06--------- £ si 1000@1=1000 (1 page) |
8 June 2007 | Ad 04/05/06--------- £ si 1000@1=1000 (1 page) |
8 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
30 March 2007 | Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page) |
30 March 2007 | Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page) |
10 May 2006 | Incorporation (26 pages) |
10 May 2006 | Incorporation (26 pages) |