| Company Name | GCP Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404375 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2011(12 years, 9 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Dr David Leonard Jones |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Lochside House 3 Lochside Drive Edinburgh Park Edinburgh EH12 9DT Scotland |
| Secretary Name | Mr Simon Edwardes |
|---|---|
| Status | Closed |
| Appointed | 01 September 2012(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 July 2015) |
| Role | Company Director |
| Correspondence Address | Lochside House 3 Lochside Drive Edinburgh Park Edinburgh EH12 9DT Scotland |
| Director Name | Mr David Anthony Brotchie |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Edinburgh |
| Correspondence Address | Lochside House 3 Lochside Drive Edinburgh Park Edinburgh EH12 9DT Scotland |
| Secretary Name | Mr David Anthony Brotchie |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lochside House 3 Lochside Drive Edinburgh Park Edinburgh EH12 9DT Scotland |
Location
| Registered Address | Lochside House 3 Lochside Drive Edinburgh Park Edinburgh EH12 9DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Shareholders
| 50 at £1 | David Brotchie 50.00% Ordinary |
|---|---|
| 50 at £1 | David Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,245 |
| Cash | £4,687 |
| Current Liabilities | £4,357 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Termination of appointment of David Anthony Brotchie as a director on 19 January 2015 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 11 September 2012 | Termination of appointment of David Brotchie as a secretary (1 page) |
| 11 September 2012 | Appointment of Mr Simon Edwardes as a secretary (1 page) |
| 11 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Incorporation
|