Company NameEnergy Masters (Scotland) Ltd
Company StatusDissolved
Company NumberSC393662
CategoryPrivate Limited Company
Incorporation Date16 February 2011(13 years, 1 month ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Stella Margaret Webster
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old House Cameron Farm
Alexandria
Dunbartonshire
G83 8QZ
Scotland
Director NameMr Michael James Randolph Webster
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old House Cameron Farm
Alexandria
Dunbartonshire
G83 8QZ
Scotland

Location

Registered AddressThe Old House
Cameron Farm
Alexandria
Dunbartonshire
G83 8QZ
Scotland
ConstituencyWest Dunbartonshire
WardLomond

Shareholders

50 at £1David John Gittins
9.09%
Ordinary B
250 at £1Michael James Randolph Webster
45.45%
Ordinary A
250 at £1Stella Margaret Webster
45.45%
Ordinary A

Financials

Year2014
Net Worth£550
Cash£550

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
17 March 2017Application to strike the company off the register (3 pages)
23 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 April 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 550
(4 pages)
5 April 2016Termination of appointment of Michael James Randolph Webster as a director on 24 January 2016 (1 page)
29 February 2016Registered office address changed from 4 Cairnhill Road Bearsden Glasgow G61 1AT to The Old House Cameron Farm Alexandria Dunbartonshire G83 8QZ on 29 February 2016 (1 page)
29 February 2016Registered office address changed from The Old House the Old House Alexandria Dunbartonshire G83 8QZ Scotland to The Old House Cameron Farm Alexandria Dunbartonshire G83 8QZ on 29 February 2016 (1 page)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 550
(5 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 550
(5 pages)
22 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
4 August 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 July 2011Previous accounting period shortened from 28 February 2012 to 31 March 2011 (3 pages)
16 February 2011Incorporation (24 pages)