| Company Name | Energy Plus Electrical Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332263 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2007(16 years, 6 months ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Frank Higgins |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 146 Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland |
| Secretary Name | Catriona Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 146 Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | energypluselectricalservices.co.uk |
|---|---|
| Telephone | 01357 522304 |
| Telephone region | Strathaven |
Location
| Registered Address | 17c Townhead Street Strathaven Lanarkshire ML10 6AB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frank Higgins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,442 |
| Cash | £6 |
| Current Liabilities | £31,571 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 20 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2023 | Application to strike the company off the register (3 pages) |
| 9 March 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 21 April 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 14 May 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 13 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 11 October 2017 | Secretary's details changed for Catriona Higgins on 1 January 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Change of details for Mr Frank Higgins as a person with significant control on 1 January 2017 (2 pages) |
| 11 October 2017 | Change of details for Mr Frank Higgins as a person with significant control on 1 January 2017 (2 pages) |
| 11 October 2017 | Secretary's details changed for Catriona Higgins on 1 January 2017 (1 page) |
| 11 October 2017 | Director's details changed for Mr Frank Higgins on 1 January 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mr Frank Higgins on 1 January 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 October 2016 | Registered office address changed from 11 Tukalo Drive Strathaven ML10 6UX to 17C Townhead Street Strathaven Lanarkshire ML10 6AB on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 11 Tukalo Drive Strathaven ML10 6UX to 17C Townhead Street Strathaven Lanarkshire ML10 6AB on 11 October 2016 (1 page) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 December 2009 | Director's details changed for Frank Higgins on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Frank Higgins on 2 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Frank Higgins on 2 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 6 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 2 November 2007 | Ad 12/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Ad 12/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Resolutions
|
| 17 October 2007 | Resolutions
|
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Incorporation (17 pages) |
| 11 October 2007 | Incorporation (17 pages) |