| Company Name | Scottish European Green Energy Centre |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361781 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Prof Christopher Paul Mitchell |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | University Professor |
| Country of Residence | Scotland |
| Correspondence Address | 59 Cairnfield Place Aberdeen AB15 5LX Scotland |
| Director Name | Seonaid Anne Vass |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2014(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scottish Enterprise Apex House 99 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Duncan Hugh Charles Botting |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Executive Chairman |
| Country of Residence | Scotland |
| Correspondence Address | Cardrum Steading Oldmeldrum Inverurie Aberdeenshire AB51 0BT Scotland |
| Director Name | Colin Imrie |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Senior Civil Servant |
| Correspondence Address | 30 Raeburn Place Edinburgh EH4 1HN Scotland |
| Director Name | Sebastiaan Batelaan |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 August 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 July 2013) |
| Role | Head Of European Affairs, Scottish And Southern En |
| Correspondence Address | Avenue Des Eperviers 59 Brussels 1150 Belgium |
| Director Name | Mr Gordon McGregor |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 31 August 2013) |
| Role | Energy & Utility Company |
| Country of Residence | Scotland |
| Correspondence Address | 21 Craigmount Gardens Edinburgh EH12 8EB Scotland |
| Director Name | Mr James Roderick Alexander Cumming |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2010(11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 15 February 2011) |
| Role | Senior Public Servant |
| Country of Residence | Scotland |
| Correspondence Address | Cowan House Inverness Retail & Business Park Inverness IV2 7GF Scotland |
| Director Name | Mr Adrian Gillespie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 September 2014) |
| Role | Director - Scottish Enterprise |
| Country of Residence | Scotland |
| Correspondence Address | 2/R 87 Clarkston Road Cathcart Glasgow G44 3BL Scotland |
| Director Name | Charles Calum Groat Davidson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2011(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 June 2017) |
| Role | Regional Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Albion House 47 Church Street Cromarty Ross-Shire IV11 8XA Scotland |
Contact
| Website | www.scottish-enterprise.com/services/develop-new-products-and-services/segec/overview |
|---|---|
| Telephone | 0845 6078787 |
| Telephone region | Unknown |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (2 pages) |
| 16 May 2018 | Termination of appointment of Colin Imrie as a director on 2 December 2017 (1 page) |
| 18 December 2017 | Accounts for a small company made up to 31 July 2017 (7 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 July 2017 (7 pages) |
| 18 September 2017 | Termination of appointment of Charles Calum Groat Davidson as a director on 5 June 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Charles Calum Groat Davidson as a director on 5 June 2017 (1 page) |
| 21 July 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (3 pages) |
| 21 July 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (3 pages) |
| 3 July 2017 | Notification of The Scottish Government as a person with significant control on 6 April 2016 (1 page) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of The Scottish Government as a person with significant control on 6 April 2016 (1 page) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of The Scottish Government as a person with significant control on 3 July 2017 (1 page) |
| 16 December 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 no member list (6 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 no member list (6 pages) |
| 15 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 15 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 29 July 2015 | Annual return made up to 25 June 2015 no member list (6 pages) |
| 29 July 2015 | Annual return made up to 25 June 2015 no member list (6 pages) |
| 30 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 10 September 2014 | Termination of appointment of Adrian Gillespie as a director on 9 September 2014 (1 page) |
| 10 September 2014 | Termination of appointment of Adrian Gillespie as a director on 9 September 2014 (1 page) |
| 10 September 2014 | Termination of appointment of Adrian Gillespie as a director on 9 September 2014 (1 page) |
| 10 September 2014 | Appointment of Seonaid Anne Vass as a director on 9 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Seonaid Anne Vass as a director on 9 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Seonaid Anne Vass as a director on 9 September 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 25 June 2014 no member list (6 pages) |
| 8 July 2014 | Annual return made up to 25 June 2014 no member list (6 pages) |
| 3 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 3 September 2013 | Termination of appointment of Gordon Mcgregor as a director (1 page) |
| 3 September 2013 | Termination of appointment of Gordon Mcgregor as a director (1 page) |
| 15 July 2013 | Annual return made up to 25 June 2013 no member list (8 pages) |
| 15 July 2013 | Annual return made up to 25 June 2013 no member list (8 pages) |
| 3 July 2013 | Termination of appointment of Sebastiaan Batelaan as a director (1 page) |
| 3 July 2013 | Termination of appointment of Sebastiaan Batelaan as a director (1 page) |
| 1 April 2013 | Termination of appointment of Duncan Botting as a director (1 page) |
| 1 April 2013 | Termination of appointment of Duncan Botting as a director (1 page) |
| 12 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 25 June 2012 no member list (9 pages) |
| 2 July 2012 | Annual return made up to 25 June 2012 no member list (9 pages) |
| 3 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 15 August 2011 | Appointment of Charles Calum Groat Davidson as a director (2 pages) |
| 15 August 2011 | Appointment of Charles Calum Groat Davidson as a director (2 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 no member list (8 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 no member list (8 pages) |
| 17 March 2011 | Appointment of Mr Adrian Gillespie as a director (2 pages) |
| 17 March 2011 | Appointment of Mr Adrian Gillespie as a director (2 pages) |
| 28 February 2011 | Termination of appointment of James Roderick Alexander Cumming as a director (1 page) |
| 28 February 2011 | Termination of appointment of James Roderick Alexander Cumming as a director (1 page) |
| 27 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 18 August 2010 | Appointment of Mr James Roderick Alexander Cumming as a director (2 pages) |
| 18 August 2010 | Appointment of Mr James Roderick Alexander Cumming as a director (2 pages) |
| 19 July 2010 | Annual return made up to 25 June 2010 no member list (7 pages) |
| 19 July 2010 | Annual return made up to 25 June 2010 no member list (7 pages) |
| 14 July 2010 | Appointment of Mr Gordon Mcgregor as a director (1 page) |
| 14 July 2010 | Appointment of Mr Gordon Mcgregor as a director (1 page) |
| 27 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 27 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 8 September 2009 | Director appointed sebastiaan batelaan (2 pages) |
| 8 September 2009 | Director appointed sebastiaan batelaan (2 pages) |
| 6 July 2009 | Director appointed duncan hugh charles botting (2 pages) |
| 6 July 2009 | Director appointed duncan hugh charles botting (2 pages) |
| 25 June 2009 | Incorporation (25 pages) |
| 25 June 2009 | Incorporation (25 pages) |