| Company Name | EEF Consortium Spv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412662 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2011(12 years, 4 months ago) |
| Dissolution Date | 10 April 2015 (9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Gary Le Seur |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Scotland |
| Status | Closed |
| Appointed | 09 December 2011(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 April 2015) |
| Role | Partner |
| Country of Residence | Scotland |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Mr Calum MacDonald Paterson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2012(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 April 2015) |
| Role | Managing Partner |
| Country of Residence | Scotland |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Environmental Energies Fund Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £10,000,000 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 10 March 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders (4 pages) |
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Section 519 (2 pages) |
| 8 July 2013 | Auditor's resignation (2 pages) |
| 7 March 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 19 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Appointment of Mr Calum Macdonald Paterson as a director on 13 December 2012 (2 pages) |
| 13 December 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 29 December 2011 | Resolutions
|
| 20 December 2011 | Termination of appointment of Bibi Rahima Ally as a director on 9 December 2011 (2 pages) |
| 20 December 2011 | Current accounting period shortened from 31 December 2012 to 30 June 2012 (3 pages) |
| 20 December 2011 | Appointment of Gary Le Seur as a director on 9 December 2011 (3 pages) |
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Appointment of Gary Le Seur as a director on 9 December 2011 (3 pages) |
| 20 December 2011 | Termination of appointment of Bibi Rahima Ally as a director on 9 December 2011 (2 pages) |
| 6 December 2011 | Incorporation
|