| Company Name | New Energy Talent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC397410 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
| Previous Name | Caledonia Cleaning (Scotland) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr John Fleming Rorison |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2012(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Wellington Square Ayr Ayrshire KA7 1EZ Scotland |
| Director Name | Mr Ian Gerard Begbie |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2012(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Wellington Square Ayr Ayrshire KA7 1EZ Scotland |
| Secretary Name | Mr John Fleming Rorison |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 26 September 2017) |
| Role | Company Director |
| Correspondence Address | 19 Wellington Square Ayr Ayrshire KA7 1EZ Scotland |
| Director Name | Mrs Jane Rorison |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Wellington Square Ayr Ayrshire KA7 1EZ Scotland |
| Secretary Name | Mrs Jane Rorison |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Wellington Square Ayr Ayrshire KA7 1EZ Scotland |
Location
| Registered Address | 19 Wellington Square Ayr Ayrshire KA7 1EZ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Gerard Begbie 50.00% Ordinary |
|---|---|
| 40 at £1 | Rdp (Ayr) LTD 40.00% Ordinary |
| 10 at £1 | Alexandria Begbie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,754 |
| Cash | £4,210 |
| Current Liabilities | £14,689 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Statement of capital following an allotment of shares on 1 October 2012
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| 18 February 2013 | Statement of capital following an allotment of shares on 1 October 2012
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| 18 February 2013 | Statement of capital following an allotment of shares on 1 October 2012
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| 10 January 2013 | Previous accounting period extended from 30 April 2012 to 30 September 2012 (3 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 10 January 2013 | Previous accounting period extended from 30 April 2012 to 30 September 2012 (3 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 1 October 2012 | Termination of appointment of Jane Rorison as a secretary (1 page) |
| 1 October 2012 | Termination of appointment of Jane Rorison as a secretary (1 page) |
| 1 October 2012 | Appointment of Mr John Fleming Rorison as a secretary (1 page) |
| 1 October 2012 | Appointment of Mr John Fleming Rorison as a secretary (1 page) |
| 15 August 2012 | Appointment of Mr Ian Gerard Begbie as a director (2 pages) |
| 15 August 2012 | Appointment of Mr Ian Gerard Begbie as a director (2 pages) |
| 13 July 2012 | Company name changed caledonia cleaning (scotland) LIMITED\certificate issued on 13/07/12
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| 13 July 2012 | Company name changed caledonia cleaning (scotland) LIMITED\certificate issued on 13/07/12
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| 12 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Termination of appointment of Jane Rorison as a director (1 page) |
| 12 July 2012 | Appointment of Mr John Fleming Rorison as a director (2 pages) |
| 12 July 2012 | Appointment of Mr John Fleming Rorison as a director (2 pages) |
| 12 July 2012 | Termination of appointment of Jane Rorison as a director (1 page) |
| 12 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 8 April 2011 | Incorporation
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| 8 April 2011 | Incorporation
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| 8 April 2011 | Incorporation
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