Energy Systems Technology Limited

Company Name	Energy Systems Technology Limited
Company Status	Dissolved
Company Number	SC363938
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Craig Alexander Britton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	George Baxter Fry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	6 Inkwood Way Carfin Motherwell Lanarkshire ML1 4FY Scotland

Director Name	Dennis Malcolm Jones
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Craigmyle Gardens Clovenfords Galashiels Selkirkshire TD1 3LP Scotland

Director Name	Mr Nigel David Scott
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	20 Woodside Road Elie Leven Fife KY9 1DU Scotland

Secretary Name	Mr Craig Alexander Britton
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	13 Comely Park Dunfermline Fife KY12 7HU Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

75 at £0.1	Angela Elizabeth Margaret Mccann 9.38% Ordinary
75 at £0.1	Dennis Malcolm Jones 9.38% Ordinary
75 at £0.1	George Baxter Fry 9.38% Ordinary
75 at £0.1	Jean Frances Jones 9.38% Ordinary
300 at £0.1	Supply Design LTD 37.50% Ordinary
120 at £0.1	Lindsay Jenifer Christine Scott 15.00% Ordinary
80 at £0.1	Nigel David Scott 10.00% Ordinary

Financials

Year	2014
Net Worth	-£28,927
Cash	£340
Current Liabilities	£29,966

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
7 September 2016	Application to strike the company off the register (3 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80 (8 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 80 (8 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 80 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 September 2010	Director's details changed for Mr Nigel Scott on 13 August 2010 (2 pages)
3 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
11 September 2009	Director appointed george baxter fry (3 pages)
11 September 2009	Location of register of members (1 page)
11 September 2009	Director and secretary appointed craig alexander britton (3 pages)
11 September 2009	Director appointed nigel david scott (2 pages)
11 September 2009	Director appointed dennis malcolm jones (3 pages)
11 September 2009	Ad 13/08/09\gbp si [email protected]=79.9\gbp ic 0.1/80\ (3 pages)
17 August 2009	Appointment terminated director stephen mabbott (1 page)
17 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
17 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
13 August 2009	Incorporation (18 pages)

Energy Systems Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland