Gaelic Energy Limited

Company Name	Gaelic Energy Limited
Company Status	Dissolved
Company Number	SC371319
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Names	MM&S (5575) Limited and Gaelic Energy Services Limited

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	Mr Ciaran Patrick Dreelan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	07 September 2011(1 year, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durris Lodge Woodlands Of Durris Banchory Aberdeen AB31 6BL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	16 December 2018(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 22 October 2019)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Mr Colin Gordon Hobkirk
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Provost Black Way Banchory Aberdeen AB31 4JF Scotland

Director Name	Stephen Barclay Welsh
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Stephen Barclay Welsh
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Thomas Francis Dreelan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murtle Den House Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Michael Dreelan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2014(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathcot House Blairs South Deeside Aberdeen Aberdeenshire AB11 5YP Scotland

Director Name	Sean Oliver Dreelan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2014(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumduan House Banchory Devenick Aberdeen AB12 5YL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2014(3 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 2018)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Telephone	01224 219194
Telephone region	Aberdeen

Location

Registered Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Ciaran Dreelan 25.00% Ordinary
2 at £1	Michael Dreelan 25.00% Ordinary
2 at £1	Sean Oliver Dreelan 25.00% Ordinary
2 at £1	Thomas Francis Dreelan 25.00% Ordinary

Financials

Year	2014
Net Worth	-£326,249
Cash	£17,291
Current Liabilities	£49

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
30 July 2019	Application to strike the company off the register (3 pages)
1 July 2019	Termination of appointment of Michael Dreelan as a director on 26 June 2019 (1 page)
1 July 2019	Termination of appointment of Sean Oliver Dreelan as a director on 25 June 2019 (1 page)
1 July 2019	Termination of appointment of Thomas Francis Dreelan as a director on 26 June 2019 (1 page)
29 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
21 December 2018	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to The Capitol 431 Union Street Aberdeen AB11 6DA on 21 December 2018 (1 page)
21 December 2018	Appointment of Dentons Secretaries Limited as a secretary on 16 December 2018 (2 pages)
12 December 2018	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 11 December 2018 (1 page)
21 February 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
16 February 2018	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on 16 February 2018 (1 page)
23 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
27 February 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 February 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8 (6 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 8 (6 pages)
7 September 2015	Amended total exemption small company accounts made up to 31 January 2015 (3 pages)
7 September 2015	Amended total exemption small company accounts made up to 31 January 2015 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 8 (7 pages)
12 February 2015	Director's details changed for Mr Ciaran Patrick Dreelan on 18 January 2015 (2 pages)
12 February 2015	Director's details changed for Mr Ciaran Patrick Dreelan on 18 January 2015 (2 pages)
12 February 2015	Director's details changed for Thomas Francis Dreelan on 18 January 2015 (2 pages)
12 February 2015	Director's details changed for Thomas Francis Dreelan on 18 January 2015 (2 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 8 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders (5 pages)
5 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders (5 pages)
25 February 2014	Appointment of Michael Dreelan as a director (2 pages)
25 February 2014	Appointment of Michael Dreelan as a director (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 8 (3 pages)
25 February 2014	Appointment of Sean Oliver Dreelan as a director (2 pages)
25 February 2014	Appointment of Sean Oliver Dreelan as a director (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 8 (3 pages)
16 January 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
16 January 2014	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
16 January 2014	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YB Scotland on 16 January 2014 (1 page)
16 January 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
16 January 2014	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YB Scotland on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 16 January 2014 (1 page)
16 January 2014	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
20 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
1 February 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 September 2011	Termination of appointment of Colin Hobkirk as a director (2 pages)
13 September 2011	Appointment of Ciaran Dreelan as a director (3 pages)
13 September 2011	Appointment of Ciaran Dreelan as a director (3 pages)
13 September 2011	Appointment of Thomas Francis Dreelan as a director (3 pages)
13 September 2011	Termination of appointment of Colin Hobkirk as a director (2 pages)
13 September 2011	Appointment of Thomas Francis Dreelan as a director (3 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Termination of appointment of Vindex Services Limited as a director (1 page)
11 February 2011	Director's details changed (2 pages)
11 February 2011	Termination of appointment of Vindex Services Limited as a director (1 page)
11 February 2011	Termination of appointment of Vindex Limited as a director (1 page)
11 February 2011	Director's details changed (2 pages)
11 February 2011	Termination of appointment of Vindex Limited as a director (1 page)
19 July 2010	Director's details changed for Colin Gordon Hobkrik on 8 February 2010 (3 pages)
19 July 2010	Director's details changed for Colin Gordon Hobkrik on 8 February 2010 (3 pages)
19 July 2010	Termination of appointment of Stephen Welsh as a director (2 pages)
19 July 2010	Termination of appointment of Stephen Welsh as a director (2 pages)
19 July 2010	Director's details changed for Colin Gordon Hobkrik on 8 February 2010 (3 pages)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-23 (1 page)
24 February 2010	Company name changed gaelic energy services LIMITED\certificate issued on 24/02/10 CONNOT ‐ (3 pages)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-23 (1 page)
24 February 2010	Company name changed gaelic energy services LIMITED\certificate issued on 24/02/10 CONNOT ‐ (3 pages)
19 February 2010	Appointment of Stephen Welsh as a director (3 pages)
19 February 2010	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 19 February 2010 (2 pages)
19 February 2010	Appointment of Stephen Welsh as a director (3 pages)
19 February 2010	Appointment of Colin Gordon Hobkrik as a director (3 pages)
19 February 2010	Appointment of Colin Gordon Hobkrik as a director (3 pages)
19 February 2010	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 19 February 2010 (2 pages)
19 February 2010	Appointment of Stephen Welsh as a director (3 pages)
19 February 2010	Appointment of Stephen Welsh as a director (3 pages)
19 February 2010	Appointment of Colin Gordon Hobkrik as a director (3 pages)
19 February 2010	Appointment of Colin Gordon Hobkrik as a director (3 pages)
18 February 2010	Company name changed mm&s (5575) LIMITED\certificate issued on 18/02/10 CONNOT ‐ (3 pages)
18 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (1 page)
18 February 2010	Company name changed mm&s (5575) LIMITED\certificate issued on 18/02/10 CONNOT ‐ (3 pages)
18 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-08 (1 page)
10 February 2010	Termination of appointment of Christine Truesdale as a director (2 pages)
10 February 2010	Termination of appointment of Christine Truesdale as a director (2 pages)
18 January 2010	Incorporation (40 pages)
18 January 2010	Incorporation (40 pages)

Gaelic Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland