Company NameUK Energy Metering Ltd
Company StatusDissolved
Company NumberSC399022
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Craig William McKinnon
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House 89 Seaward Street
Glasgow
G41 1HJ
Scotland

Location

Registered AddressCaledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Craig Mckinnon
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
4 May 2018Application to strike the company off the register (3 pages)
28 February 2018Accounts for a dormant company made up to 31 May 2017 (3 pages)
18 January 2018Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 18 January 2018 (1 page)
18 January 2018Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 18 January 2018 (1 page)
6 June 2017Director's details changed for Mr Craig William Mckinnon on 6 June 2017 (2 pages)
6 June 2017Director's details changed for Mr Craig William Mckinnon on 6 June 2017 (2 pages)
6 June 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
6 June 2017Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 6 June 2017 (1 page)
6 June 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
6 June 2017Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 6 June 2017 (1 page)
7 February 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
7 February 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
10 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(4 pages)
10 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(4 pages)
12 January 2016Accounts for a dormant company made up to 31 May 2015 (6 pages)
12 January 2016Accounts for a dormant company made up to 31 May 2015 (6 pages)
16 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
16 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
16 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
22 September 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
22 September 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
11 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
14 February 2014Accounts for a dormant company made up to 31 May 2013 (6 pages)
14 February 2014Accounts for a dormant company made up to 31 May 2013 (6 pages)
28 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
21 September 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 September 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)