Cults
Aberdeen
AB15 9PQ
Scotland
Director Name | Mr Sergio Chiericoni |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 11 February 2014(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 27 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland |
Director Name | Mr Roberto Clausio Massimo Micoli |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 10 June 2014(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 27 September 2016) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland |
Director Name | Mr Richard Stewart Dibley |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2015(7 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 27 September 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland |
Director Name | Mr Michael Haas |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 863 Trestle Glen Oakland California 94610 Usa |
Director Name | Mr William Jacob Heller |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Balcombe Street London NW1 6ND |
Director Name | Mr Geraint Keith Jewson |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Gorse Mount Ruthin Road, Gwernymynydd Mold Flintshire CH7 5LQ Wales |
Director Name | Mr Hans Rudolf Schenk |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Praccio 38 Massagno 6900 Ticino Switzerland |
Director Name | Mr Charles Napier Williams |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heath Lodge Beenhams Heath Shurlock Row Berkshire RG10 0QE |
Director Name | Mr Giorgio Botta |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 December 2011(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 June 2014) |
Role | Chief Financial Officer |
Country of Residence | Italy |
Correspondence Address | Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland |
Director Name | Mr Christopher Peter Gaydon |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 10 June 2014(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland |
Registered Address | Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Aird and Loch Ness |
Address Matches | 9 other UK companies use this postal address |
52 at £1 | Falck Renewables Wind LTD 52.00% Ordinary B |
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48 at £1 | Falck Renewables Wind LTD 48.00% Ordinary A |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2016 | Application to strike the company off the register (3 pages) |
30 June 2016 | Application to strike the company off the register (3 pages) |
5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
4 October 2015 | Appointment of Mr Richard Stewart Dibley as a director on 25 September 2015 (2 pages) |
4 October 2015 | Termination of appointment of Christopher Peter Gaydon as a director on 25 September 2015 (1 page) |
4 October 2015 | Termination of appointment of Christopher Peter Gaydon as a director on 25 September 2015 (1 page) |
4 October 2015 | Appointment of Mr Richard Stewart Dibley as a director on 25 September 2015 (2 pages) |
4 August 2015 | Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 (1 page) |
4 August 2015 | Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 (1 page) |
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 June 2014 | Director's details changed for Mr Sergio Chiericoni on 11 February 2014 (2 pages) |
26 June 2014 | Director's details changed for Mr Sergio Chiericoni on 11 February 2014 (2 pages) |
10 June 2014 | Appointment of Mr Christopher Peter Gaydon as a director (2 pages) |
10 June 2014 | Appointment of Mr Roberto Clausio Massimo Micoli as a director (2 pages) |
10 June 2014 | Appointment of Mr Christopher Peter Gaydon as a director (2 pages) |
10 June 2014 | Termination of appointment of Giorgio Botta as a director (1 page) |
10 June 2014 | Appointment of Mr Roberto Clausio Massimo Micoli as a director (2 pages) |
10 June 2014 | Termination of appointment of Giorgio Botta as a director (1 page) |
9 June 2014 | Termination of appointment of Charles Williams as a director (1 page) |
9 June 2014 | Termination of appointment of Charles Williams as a director (1 page) |
17 February 2014 | Appointment of Mr Sergio Chiericoni as a director (2 pages) |
17 February 2014 | Appointment of Mr Sergio Chiericoni as a director (2 pages) |
6 January 2014 | Termination of appointment of William Heller as a director (1 page) |
6 January 2014 | Termination of appointment of William Heller as a director (1 page) |
14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
16 March 2012 | Resolutions
|
16 March 2012 | Resolutions
|
8 December 2011 | Appointment of Giorgio Botta as a director (2 pages) |
8 December 2011 | Appointment of Giorgio Botta as a director (2 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 March 2011 | Termination of appointment of Geraint Jewson as a director (2 pages) |
18 March 2011 | Termination of appointment of Michael Haas as a director (2 pages) |
18 March 2011 | Termination of appointment of Geraint Jewson as a director (2 pages) |
18 March 2011 | Termination of appointment of Michael Haas as a director (2 pages) |
15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 March 2010 | Termination of appointment of Hans Schenk as a director (2 pages) |
4 March 2010 | Appointment of Charles Napier Williams as a director (3 pages) |
4 March 2010 | Termination of appointment of Hans Schenk as a director (2 pages) |
4 March 2010 | Appointment of Charles Napier Williams as a director (3 pages) |
4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Mr Michael Haas on 3 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Michael Haas on 3 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Michael Haas on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Hans Rudolf Schenk on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Hans Rudolf Schenk on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr William Jacob Heller on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr William Jacob Heller on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Hans Rudolf Schenk on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr William Jacob Heller on 3 December 2009 (2 pages) |
18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
2 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
8 September 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
8 September 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
5 November 2007 | Incorporation (15 pages) |
5 November 2007 | Incorporation (15 pages) |