| Company Name | Global Energy Products (North America) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384240 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
| Dissolution Date | 14 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr Keith Macintosh |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
| Director Name | Mr Stephen Richard Macintosh |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
| Director Name | Mr Peter Alexander Clouston |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Carnock Road Oakley Dunfermline KY12 9NL Scotland |
| Director Name | Mr Keith Macintosh |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brankstone House Bogside By Alloa Clackmannanshire FK10 3QD Scotland |
| Director Name | Mr Stephen Richard Macintosh |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Bay Borth Queensferry KY11 1JX Scotland |
Location
| Registered Address | 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Keith Macintosh 33.33% Ordinary |
|---|---|
| 2 at £1 | Peter Alexander Clouston 33.33% Ordinary |
| 2 at £1 | Stephen Macintosh 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2015 | Order of court for early dissolution (1 page) |
| 14 July 2015 | Order of court for early dissolution (1 page) |
| 17 June 2014 | Notice of winding up order (1 page) |
| 17 June 2014 | Court order notice of winding up (1 page) |
| 17 June 2014 | Court order notice of winding up (1 page) |
| 17 June 2014 | Notice of winding up order (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 17 January 2014 | Termination of appointment of Peter Clouston as a director (2 pages) |
| 17 January 2014 | Termination of appointment of Peter Clouston as a director (2 pages) |
| 28 November 2013 | Appointment of Mr Stephen Richard Macintosh as a director (2 pages) |
| 28 November 2013 | Termination of appointment of Keith Macintosh as a director (1 page) |
| 28 November 2013 | Termination of appointment of Stephen Macintosh as a director (1 page) |
| 28 November 2013 | Appointment of Mr Keith Macintosh as a director (2 pages) |
| 28 November 2013 | Appointment of Mr Stephen Richard Macintosh as a director (2 pages) |
| 28 November 2013 | Termination of appointment of Stephen Macintosh as a director (1 page) |
| 28 November 2013 | Termination of appointment of Keith Macintosh as a director (1 page) |
| 28 November 2013 | Appointment of Mr Keith Macintosh as a director (2 pages) |
| 13 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 25 August 2010 | Incorporation (24 pages) |
| 25 August 2010 | Incorporation (24 pages) |