Hamilton
ML3 6JP
Scotland
Director Name | Mr Douglas Wilkie |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2009(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Robert Skillen 75.00% Ordinary |
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25 at £1 | Douglas Wilkie 25.00% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2014 | Application to strike the company off the register (3 pages) |
20 June 2014 | Application to strike the company off the register (3 pages) |
30 October 2013 | Director's details changed for Douglas Wilkie on 1 October 2012 (2 pages) |
30 October 2013 | Director's details changed for Mr Robert Logie Skillen on 1 October 2012 (2 pages) |
30 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Director's details changed for Douglas Wilkie on 1 October 2012 (2 pages) |
30 October 2013 | Director's details changed for Douglas Wilkie on 1 October 2012 (2 pages) |
30 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Director's details changed for Mr Robert Logie Skillen on 1 October 2012 (2 pages) |
30 October 2013 | Director's details changed for Mr Robert Logie Skillen on 1 October 2012 (2 pages) |
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
26 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
29 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Statement of capital following an allotment of shares on 31 May 2010
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9 June 2010 | Statement of capital following an allotment of shares on 31 May 2010
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2 December 2009 | Resolutions
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2 December 2009 | Resolutions
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2 December 2009 | Company name changed electricity for free LTD.\certificate issued on 02/12/09
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2 December 2009 | Company name changed electricity for free LTD.\certificate issued on 02/12/09
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12 November 2009 | Appointment of Robert Logie Skillen as a director (2 pages) |
12 November 2009 | Appointment of Douglas Wilkie as a director (2 pages) |
12 November 2009 | Appointment of Robert Logie Skillen as a director (2 pages) |
12 November 2009 | Appointment of Douglas Wilkie as a director (2 pages) |
2 October 2009 | Appointment terminated director stephen mabbott (1 page) |
2 October 2009 | Resolutions
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2 October 2009 | Resolutions
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2 October 2009 | Appointment terminated director stephen mabbott (1 page) |
25 September 2009 | Incorporation (18 pages) |
25 September 2009 | Incorporation (18 pages) |