GEP Domestic Ltd

Company Name	GEP Domestic Ltd
Company Status	Dissolved
Company Number	SC303658
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Name	GEP Energy Advisers 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	Mrs Emma Hutchinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2006(same day as company formation)
Role	Senior Energy Consultant
Country of Residence	Scotland
Correspondence Address	11 Albany Street Edinburgh EH1 3PY Scotland

Secretary Name	Mrs Emma Hutchinson
Nationality	British
Status	Closed
Appointed	20 February 2008(1 year, 8 months after company formation)
Appointment Duration	8 years (closed 01 March 2016)
Role	Senior Energy Consultant
Country of Residence	Scotland
Correspondence Address	11 Albany Street Edinburgh EH1 3PY Scotland

Director Name	Mr Glyn John Mountford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Belmont Gardens Murrayfield Edinburgh EH12 6JD Scotland

Director Name	Mr Glyn John Mountford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Senior Energy Consultant
Country of Residence	Scotland
Correspondence Address	46 Belmont Gardens Murrayfield Edinburgh EH12 6JD Scotland

Secretary Name	Mr Glyn John Mountford
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Belmont Gardens Murrayfield Edinburgh EH12 6JD Scotland

Director Name	Mr John Stuart Nangle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2008)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Jackdawes Beauworth Alresford Hants SO24 0NY

Secretary Name	Mr John Stuart Nangle
Nationality	British
Status	Resigned
Appointed	30 October 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2008)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Jackdawes Beauworth Alresford Hants SO24 0NY

Director Name	Mr Glyn John Mountford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 20 October 2008)
Role	Senior Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Belmont Gardens Murrayfield Edinburgh EH12 6JD Scotland

Director Name	Mr Miles McCallum Hutchinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(2 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2009)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Swinburn House Spittal Farm Skirling Biggar Lanarkshire ML12 6HB Scotland

Director Name	Mr Kevin Jeremy Hirons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2010)
Role	Energy Assessor
Correspondence Address	49 Moray Avenue Dunbar East Lothian EH42 1QG Scotland

Location

Registered Address	4 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Green Energy Partners (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
3 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Application to strike the company off the register (3 pages)
2 March 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (5 pages)
2 March 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
31 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Registered office address changed from 19 Albany Street Edinburgh Midlothian EH1 3QN United Kingdom on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 19 Albany Street Edinburgh Midlothian EH1 3QN United Kingdom on 17 November 2010 (1 page)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Termination of appointment of Kevin Hirons as a director (1 page)
16 August 2010	Termination of appointment of Kevin Hirons as a director (1 page)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 June 2009	Registered office changed on 30/06/2009 from 19 albany street edinburgh EH1 3QN united kingdom (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 19 albany street edinburgh EH1 3QN united kingdom (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Return made up to 09/06/09; full list of members (4 pages)
30 June 2009	Return made up to 09/06/09; full list of members (4 pages)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Location of debenture register (1 page)
7 April 2009	Company name changed gep energy advisers LIMITED\certificate issued on 07/04/09 (3 pages)
7 April 2009	Company name changed gep energy advisers LIMITED\certificate issued on 07/04/09 (3 pages)
3 April 2009	Director appointed mr kevin jeremy hirons (1 page)
3 April 2009	Director appointed mr glyn mountford (1 page)
3 April 2009	Director appointed mr glyn mountford (1 page)
3 April 2009	Director appointed mr kevin jeremy hirons (1 page)
2 April 2009	Appointment terminated director miles hutchinson (1 page)
2 April 2009	Appointment terminated director miles hutchinson (1 page)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 December 2008	Registered office changed on 18/12/2008 from 17 corstorphine road edinburgh EH12 6DD (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 17 corstorphine road edinburgh EH12 6DD (1 page)
23 October 2008	Director appointed mr miles hutchinson (1 page)
23 October 2008	Director appointed mr miles hutchinson (1 page)
21 October 2008	Appointment terminated director glyn mountford (1 page)
21 October 2008	Appointment terminated director glyn mountford (1 page)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
3 April 2008	Appointment terminated director john nangle (1 page)
3 April 2008	Location of register of members (1 page)
3 April 2008	Appointment terminated director john nangle (1 page)
3 April 2008	Secretary appointed mrs. Emma hutchinson (1 page)
3 April 2008	Secretary appointed mrs. Emma hutchinson (1 page)
3 April 2008	Location of register of members (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 11 albany street edinburgh EH1 3PY (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 11 albany street edinburgh EH1 3PY (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 December 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
19 December 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
10 July 2007	Ad 09/06/06--------- £ si 200@1=200 (1 page)
10 July 2007	Return made up to 09/06/07; full list of members (2 pages)
10 July 2007	Ad 09/06/06--------- Â£ si 200@1=200 (1 page)
10 July 2007	Return made up to 09/06/07; full list of members (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed;new director appointed (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Incorporation (17 pages)
9 June 2006	Incorporation (17 pages)

GEP Domestic Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland