Centrica F3 Developments Limited

Company Name	Centrica F3 Developments Limited
Company Status	Dissolved
Company Number	SC330389
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)
Dissolution Date	17 June 2017 (6 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 17 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Closed
Appointed	02 October 2009(2 years after company formation)
Appointment Duration	7 years, 8 months (closed 17 June 2017)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited (Corporation)
Status	Closed
Appointed	31 December 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 June 2017)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Mr Kenneth George McHattie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	66 Louisville Avenue Aberdeen AB15 4TX Scotland

Director Name	Thomas Hamilton Reynolds
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2008)
Role	Commercial Director
Correspondence Address	35 Cromwell Road Aberdeen Aberdeenshire AB15 4UQ Scotland

Director Name	Mr Leo Willem Koot
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 2007(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2008)
Role	CEO
Country of Residence	Scotland
Correspondence Address	The Boat House Maryculter Aberdeen Aberdeenshire AB12 5FX Scotland

Director Name	Mr Laurence William Kinch
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2008)
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	Westfield Lodge Milltimber Aberdeen Aberdeenshire AB13 0EX Scotland

Secretary Name	Nicola Hamilton
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2008)
Role	Company Director
Correspondence Address	16 Chapelwell Drive Balmedie Aberdeen Aberdeenshire AB23 8HY Scotland

Director Name	Mr Jonathan David Murphy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2009)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Flat 2 First Floor 7 London Street Edinburgh EH3 6LZ Scotland

Director Name	Mr Jonathan Leslie Roger
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ab15

Director Name	Mr Peter Andrew Turner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	77 Parkhurst Fields Churt Surrey GU10 2PQ

Director Name	Mr Michael John Wagstaff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stockfield House Tilford Road, Churt Farnham Surrey GU10 2LS

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland

Director Name	Mr Craig McCallum
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 February 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Close 62 Huntly Street Aberdeen AB10 1RS Scotland

Director Name	Gregory Craig McKenna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Dr Iain Douglas Bartholomew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2012)
Role	Geologist, Subsurface Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Christopher Terrence Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2012)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul De Leeuw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Director Of Strategy
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(3 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Marshall Allerton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2012)
Role	Projects And Wells Director
Country of Residence	Scotland
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	centrica.com
Telephone	01784 843000
Telephone region	Staines

Location

Registered Address	5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

1.2m at £1	Centrica North Sea Gas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 June 2017	Final Gazette dissolved following liquidation (1 page)
17 June 2017	Final Gazette dissolved following liquidation (1 page)
17 March 2017	Return of final meeting of voluntary winding up (3 pages)
17 March 2017	Return of final meeting of voluntary winding up (3 pages)
20 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
20 July 2016	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 (1 page)
20 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
20 July 2016	Appointment of Mr Andrew William Hodges as a director on 30 June 2016 (2 pages)
9 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 (1 page)
9 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 (1 page)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Statement of capital on 30 March 2016 GBP 1.00 (4 pages)
30 March 2016	Solvency Statement dated 24/03/16 (1 page)
30 March 2016	Solvency Statement dated 24/03/16 (1 page)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Statement of capital on 30 March 2016 GBP 1.00 (4 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,238,668 (4 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,238,668 (4 pages)
30 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
30 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
30 October 2015	Director's details changed for Nicola Margaret Carroll on 9 October 2015 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,238,668 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,238,668 (4 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,238,668 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,238,668 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,238,668 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,238,668 (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
3 January 2013	Appointment of Nicola Margaret Carroll as a director (2 pages)
3 January 2013	Termination of appointment of Marshall Allerton as a director (1 page)
3 January 2013	Termination of appointment of Iain Bartholomew as a director (1 page)
3 January 2013	Termination of appointment of Iain Bartholomew as a director (1 page)
3 January 2013	Termination of appointment of Craig Mccallum as a director (1 page)
3 January 2013	Termination of appointment of Jonathan Roger as a director (1 page)
3 January 2013	Termination of appointment of Marshall Allerton as a director (1 page)
3 January 2013	Appointment of Centrica Directors Limited as a director (2 pages)
3 January 2013	Termination of appointment of Paul Hedley as a director (1 page)
3 January 2013	Termination of appointment of Gregory Mckenna as a director (1 page)
3 January 2013	Termination of appointment of Paul De Leeuw as a director (1 page)
3 January 2013	Termination of appointment of Gregory Mckenna as a director (1 page)
3 January 2013	Termination of appointment of Jonathan Roger as a director (1 page)
3 January 2013	Termination of appointment of Paul Hedley as a director (1 page)
3 January 2013	Appointment of Nicola Margaret Carroll as a director (2 pages)
3 January 2013	Termination of appointment of Craig Mccallum as a director (1 page)
3 January 2013	Appointment of Centrica Directors Limited as a director (2 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
24 April 2012	Termination of appointment of Christopher Bird as a director (1 page)
24 April 2012	Appointment of Marshall Allerton as a director (2 pages)
24 April 2012	Appointment of Marshall Allerton as a director (2 pages)
24 April 2012	Termination of appointment of Christopher Bird as a director (1 page)
9 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
9 February 2012	Director's details changed for Christopher Terrence Bird on 8 February 2012 (2 pages)
11 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
11 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
11 November 2011	Director's details changed for Paul Ian Hedley on 7 November 2011 (2 pages)
16 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Appointment of Paul Ian Hedley as a director (2 pages)
15 September 2011	Appointment of Paul Ian Hedley as a director (2 pages)
12 September 2011	Company name changed venture F3 developments LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
12 September 2011	Company name changed venture F3 developments LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles (2 pages)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Termination of appointment of Nicholas Maddock as a director (1 page)
6 July 2011	Termination of appointment of Nicholas Maddock as a director (1 page)
13 June 2011	Director's details changed for Paul De Leeuw on 11 May 2011 (2 pages)
13 June 2011	Director's details changed for Paul De Leeuw on 11 May 2011 (2 pages)
20 May 2011	Appointment of Paul De Leeuw as a director (2 pages)
20 May 2011	Appointment of Paul De Leeuw as a director (2 pages)
7 December 2010	Director's details changed for Nicholas William Maddock on 30 September 2010 (2 pages)
7 December 2010	Director's details changed for Nicholas William Maddock on 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Craig Mccallum on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Craig Mccallum on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Craig Mccallum on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Craig Mccallum on 26 October 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
9 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Nicholas William Maddock on 8 April 2010 (2 pages)
16 February 2010	Appointment of Dr Iain Douglas Bartholomew as a director (2 pages)
16 February 2010	Appointment of Dr Iain Douglas Bartholomew as a director (2 pages)
12 February 2010	Appointment of Gregory Craig Mckenna as a director (2 pages)
12 February 2010	Termination of appointment of Vincent Hanafin as a director (1 page)
12 February 2010	Appointment of Gregory Craig Mckenna as a director (2 pages)
12 February 2010	Termination of appointment of Vincent Hanafin as a director (1 page)
11 February 2010	Appointment of Christopher Terrence Bird as a director (2 pages)
11 February 2010	Appointment of Christopher Terrence Bird as a director (2 pages)
27 January 2010	Statement of company's objects (40 pages)
27 January 2010	Statement of company's objects (40 pages)
9 November 2009	Appointment of Nicholas William Maddock as a director (2 pages)
9 November 2009	Appointment of Nicholas William Maddock as a director (2 pages)
29 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
29 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 15 October 2009 (1 page)
15 October 2009	Termination of appointment of Peter Turner as a director (1 page)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
15 October 2009	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 15 October 2009 (1 page)
15 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
15 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
14 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
14 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
10 September 2009	Return made up to 05/09/09; full list of members (4 pages)
10 September 2009	Return made up to 05/09/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (11 pages)
22 June 2009	Full accounts made up to 31 December 2008 (11 pages)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
15 May 2009	Appointment terminated director jonathan murphy (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / jonathan murphy / 01/04/2009 (1 page)
17 October 2008	Location of register of members (non legible) (1 page)
17 October 2008	Location of register of members (non legible) (1 page)
11 September 2008	Return made up to 05/09/08; full list of members (5 pages)
11 September 2008	Return made up to 05/09/08; full list of members (5 pages)
26 August 2008	Director appointed craig mccallum (3 pages)
26 August 2008	Director appointed craig mccallum (3 pages)
19 February 2008	Company name changed edp F3 developments LIMITED\certificate issued on 19/02/08 (2 pages)
19 February 2008	Company name changed edp F3 developments LIMITED\certificate issued on 19/02/08 (2 pages)
14 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
14 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
11 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	£ nc 10000/1260000 31/12/07 (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Memorandum and Articles of Association (9 pages)
11 February 2008	Memorandum and Articles of Association (9 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Ad 31/12/07--------- £ si 1238667@1=1238667 £ ic 1/1238668 (2 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Ad 31/12/07--------- Â£ si 1238667@1=1238667 Â£ ic 1/1238668 (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006 (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Â£ nc 10000/1260000 31/12/07 (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New director appointed (3 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
28 September 2007	Memorandum and Articles of Association (9 pages)
28 September 2007	Memorandum and Articles of Association (9 pages)
21 September 2007	Company name changed mountwest 774 LIMITED\certificate issued on 21/09/07 (2 pages)
21 September 2007	Company name changed mountwest 774 LIMITED\certificate issued on 21/09/07 (2 pages)
5 September 2007	Incorporation (20 pages)
5 September 2007	Incorporation (20 pages)

Centrica F3 Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland