Pe Generators Limited

Company Name	Pe Generators Limited
Company Status	Dissolved
Company Number	SC371343
Category	Private Limited Company
Incorporation Date	18 January 2010(14 years, 3 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Pacific Shelf 1609 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2010(4 months after company formation)
Appointment Duration	8 years (closed 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Director Name	Mr Graham Bruce Knox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 June 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Secretary Name	Mr Ian Parrack
Status	Closed
Appointed	01 January 2014(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	William Stuart Sharp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Director Name	Mr Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coalburn Farm Dalry Road Beith Ayrshire KA15 1JJ Scotland

Secretary Name	William Stuart Sharp
Nationality	British
Status	Resigned
Appointed	20 May 2010(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	pe-generators.co.uk
Telephone	0141 3095487
Telephone region	Glasgow

Location

Registered Address	65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Turner & Co (Glasgow) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
19 March 2018	Application to strike the company off the register (3 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
1 December 2017	Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
1 December 2017	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
1 December 2017	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
1 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 25 March 2016 (5 pages)
28 December 2016	Accounts for a dormant company made up to 25 March 2016 (5 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (4 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (4 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
26 November 2014	Accounts for a dormant company made up to 28 March 2014 (4 pages)
26 November 2014	Accounts for a dormant company made up to 28 March 2014 (4 pages)
30 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
30 January 2014	Appointment of Mr Graham Bruce Knox as a director (2 pages)
30 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
30 January 2014	Appointment of Mr Graham Bruce Knox as a director (2 pages)
30 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
30 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
23 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
23 January 2014	Termination of appointment of William Sharp as a director (1 page)
23 January 2014	Termination of appointment of William Sharp as a director (1 page)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
9 December 2013	Accounts for a dormant company made up to 29 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 29 March 2013 (4 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
28 November 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
28 November 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
11 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
28 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
7 October 2010	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
7 October 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 October 2010 (1 page)
7 October 2010	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
7 October 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 October 2010 (1 page)
26 July 2010	Appointment of William Stuart Sharp as a secretary (3 pages)
26 July 2010	Termination of appointment of Roger Connon as a director (2 pages)
26 July 2010	Appointment of Alan Gerard Turner as a director (3 pages)
26 July 2010	Appointment of William Stuart Sharp as a secretary (3 pages)
26 July 2010	Appointment of William Stuart Sharp as a director (3 pages)
26 July 2010	Appointment of William Stuart Sharp as a director (3 pages)
26 July 2010	Termination of appointment of John Rutherford as a director (2 pages)
26 July 2010	Termination of appointment of John Rutherford as a director (2 pages)
26 July 2010	Appointment of Alexander Gordon Turner as a director (3 pages)
26 July 2010	Appointment of Alan Gerard Turner as a director (3 pages)
26 July 2010	Termination of appointment of Roger Connon as a director (2 pages)
26 July 2010	Appointment of Alexander Gordon Turner as a director (3 pages)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-20 (1 page)
25 May 2010	Company name changed pacific shelf 1609 LIMITED\certificate issued on 25/05/10 CONNOT ‐ (3 pages)
25 May 2010	Company name changed pacific shelf 1609 LIMITED\certificate issued on 25/05/10 CONNOT ‐ (3 pages)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-20 (1 page)
18 January 2010	Incorporation (47 pages)
18 January 2010	Incorporation (47 pages)

Pe Generators Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland