| Company Name | Group 3 Energy Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370153 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 18 January 2017 (7 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jason Wynne |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 18 January 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Crookedholm Commercial Centre 81 Main Road Crookedholm Kilmarnock Ayrshire KA3 6JU Scotland |
| Director Name | Mr Mark Ashley Leeming |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99b West Main Street Darvel KA17 0HA Scotland |
Location
| Registered Address | French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £23,387 |
| Cash | £72,854 |
| Current Liabilities | £316,769 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2016 | Notice of final meeting of creditors (3 pages) |
| 2 May 2014 | Court order notice of winding up (1 page) |
| 2 May 2014 | Notice of winding up order (1 page) |
| 2 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages) |
| 2 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages) |
| 13 March 2014 | Registered office address changed from Unit 3a Crookedholm Commercial Centre 81 Main Road Kilmarnock Ayrshire KA3 6JU on 13 March 2014 (2 pages) |
| 13 March 2014 | Appointment of a provisional liquidator (3 pages) |
| 6 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 7 May 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 27 February 2012 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 27 February 2012 (1 page) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 September 2011 | Termination of appointment of Mark Leeming as a director (1 page) |
| 26 September 2011 | Appointment of Jason Wynne as a director (2 pages) |
| 14 September 2011 | Previous accounting period extended from 31 December 2010 to 31 May 2011 (3 pages) |
| 24 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 1 December 2010 | Registered office address changed from , 9 Portland Street, Kilmarnock, Ayrshire, KA1 1JJ on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from , 9 Portland Street, Kilmarnock, Ayrshire, KA1 1JJ on 1 December 2010 (1 page) |
| 3 November 2010 | Registered office address changed from , 99B West Main Street, Darvel, KA17 0HA, Scotland on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from , 99B West Main Street, Darvel, KA17 0HA, Scotland on 3 November 2010 (1 page) |
| 15 December 2009 | Incorporation (22 pages) |