EEG Energy And Utilities Management Limited

Company Name	EEG Energy And Utilities Management Limited
Company Status	Dissolved
Company Number	SC394900
Category	Private Limited Company
Incorporation Date	7 March 2011(13 years, 1 month ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Names	EEG Utilities Management Limited and Integrated Utilities Management 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	Maureen Milligan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Watt Road Hillington Glasgow G52 4RR Scotland

Director Name	Mr Charles Liddell White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2016(5 years, 2 months after company formation)
Appointment Duration	1 year (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	07 March 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Christopher Phillip Gotts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Shandon Street Edinburgh Midlothian EH11 1QH Scotland

Director Name	Mr Kevin Andrew Moon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Kevin Andrew Moon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr John Alexander Petrie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Roderick George Spinks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Roderick George Spinks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Gavin Stewart Higgins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Stephen Joyce
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2016)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	eeg.uk.com
Telephone	0845 5555551
Telephone region	Unknown

Location

Registered Address	2 Watt Road Hillington Park Glasgow G52 4RR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Eeg Utility Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	27 September

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
6 June 2016	Appointment of Mr Charles Liddell White as a director on 27 May 2016 (2 pages)
6 June 2016	Termination of appointment of Stephen Joyce as a director on 27 May 2016 (1 page)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
12 January 2016	Full accounts made up to 30 September 2015 (10 pages)
30 June 2015	Full accounts made up to 30 September 2014 (10 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Maureen Milligan as a director on 1 November 2014 (2 pages)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on 2 October 2014 (1 page)
12 June 2014	Termination of appointment of Gavin Higgins as a director (1 page)
7 May 2014	Full accounts made up to 30 September 2013 (13 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
28 January 2014	Termination of appointment of Kevin Moon as a director (1 page)
30 December 2013	Auditor's resignation (1 page)
25 September 2013	Full accounts made up to 30 September 2012 (14 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
28 June 2013	Previous accounting period shortened from 30 September 2012 to 27 September 2012 (1 page)
15 April 2013	Termination of appointment of John Petrie as a director (1 page)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
25 February 2013	Termination of appointment of Roderick Spinks as a director (1 page)
6 February 2013	Appointment of Steve Joyce as a director (2 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
26 November 2012	Appointment of Mr Gavin Stewart Higgins as a director (2 pages)
11 October 2012	Termination of appointment of John Taylor as a director (1 page)
11 June 2012	Full accounts made up to 30 September 2011 (14 pages)
25 April 2012	Appointment of John James Taylor as a director (2 pages)
25 April 2012	Appointment of Kevin Andrew Moon as a director (2 pages)
25 April 2012	Appointment of Roderick George Spinks as a director (2 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
2 November 2011	Company name changed integrated utilities management LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution (3 pages)
5 October 2011	Termination of appointment of Kevin Moon as a director (1 page)
5 October 2011	Termination of appointment of Roderick Spinks as a director (1 page)
5 October 2011	Termination of appointment of John Taylor as a director (1 page)
4 August 2011	Appointment of Mr John Alexander Petrie as a director (2 pages)
4 August 2011	Registered office address changed from 2 Watt Road Hillington Park Glasgow G52 4RR Scotland on 4 August 2011 (1 page)
4 August 2011	Director's details changed for Kevin Andrew Moon on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 2 Watt Road Hillington Park Glasgow G52 4RR Scotland on 4 August 2011 (1 page)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Roderick George Spinks on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Kevin Andrew Moon on 4 August 2011 (2 pages)
28 June 2011	Appointment of Mr John James Taylor as a director (2 pages)
18 March 2011	Company name changed eeg utilities management LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-11 NM01 ‐ Change of name by resolution (3 pages)
7 March 2011	Incorporation (36 pages)
7 March 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
7 March 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
7 March 2011	Appointment of Roderick George Spinks as a director (2 pages)
7 March 2011	Appointment of Kevin Andrew Moon as a director (2 pages)
7 March 2011	Termination of appointment of Christopher Gotts as a director (1 page)

EEG Energy And Utilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland