Company NameElectrical Power System Protection Ltd.
Company StatusDissolved
Company NumberSC390189
CategoryPrivate Limited Company
Incorporation Date9 December 2010(13 years, 3 months ago)
Dissolution Date10 July 2018 (5 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameJohn Fraser McPherson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2010(same day as company formation)
RoleElectrical Power Design & Specification
Country of ResidenceScotland
Correspondence Address50 Keir Street
Bridge Of Allan
Stirling
FK9 4QP
Scotland
Secretary NameYvonne McPherson
NationalityBritish
StatusClosed
Appointed09 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address50 Keir Street
Bridge Of Allan
Stirling
FK9 4QP
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed09 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address50 Keir Street
Bridge Of Allan
Stirling
Stirlingshire
FK9 4QP
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan

Shareholders

2 at £1John Fraser Mcpherson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,271
Cash£4,363
Current Liabilities£5,775

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

12 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
13 November 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
25 October 2017Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders (3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders (3 pages)
9 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
12 April 2012Termination of appointment of a secretary (1 page)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
29 December 2010Appointment of John Fraser Mcpherson as a director (4 pages)
29 December 2010Appointment of Yvonne Mcpherson as a secretary (4 pages)
29 December 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
29 December 2010Termination of appointment of Peter Trainer as a director (2 pages)
29 December 2010Termination of appointment of Peter Trainer as a secretary (2 pages)
9 December 2010Incorporation (24 pages)