Company NameEarth Fuel (UK) Ltd
Company StatusDissolved
Company NumberSC414434
CategoryPrivate Limited Company
Incorporation Date12 January 2012(12 years, 3 months ago)
Dissolution Date4 September 2015 (8 years, 7 months ago)
Previous NamesEarth Fuel Supplies Ltd and Earth Fuel Scotland Ltd

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Kevin Faulds
Date of BirthAugust 1974 (Born 49 years ago)
NationalityScottish
StatusClosed
Appointed12 January 2012(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressSt Andrew's House /385
Hillington Road
Glasgow
Strathclyde
G52 4BL
Scotland
Director NameMrs Sharon Faulds
Date of BirthAugust 1975 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed12 January 2012(same day as company formation)
RoleAdministration
Country of ResidenceScotland
Correspondence AddressSt Andrew's House /385
Hillington Road
Glasgow
Strathclyde
G52 4BL
Scotland
Director NameMr Garry Hughes
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityScottish
StatusClosed
Appointed12 January 2012(same day as company formation)
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence AddressSt Andrew's House /385
Hillington Road
Glasgow
Strathclyde
G52 4BL
Scotland
Director NameMs Gillian Hughes
Date of BirthNovember 1972 (Born 51 years ago)
NationalityScottish
StatusClosed
Appointed12 January 2012(same day as company formation)
RoleAccounts Assistant
Country of ResidenceScotland
Correspondence AddressSt Andrew's House /385
Hillington Road
Glasgow
Strathclyde
G52 4BL
Scotland
Secretary NameAccounts Advice & Planning Ltd (Corporation)
StatusClosed
Appointed12 January 2012(same day as company formation)
Correspondence AddressSt Andrew's House /385
Hillington Road Hillington Park
Glasgow
G52 4BL
Scotland

Location

Registered AddressSt Andrew's House /385
Hillington Road
Glasgow
Strathclyde
G52 4BL
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill

Shareholders

25 at £1Garry Hughes
25.00%
Ordinary
25 at £1Gillian Hughes
25.00%
Ordinary
25 at £1Kevin Faulds
25.00%
Ordinary
25 at £1Sharon Faulds
25.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

4 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2015First Gazette notice for compulsory strike-off (1 page)
15 May 2015First Gazette notice for compulsory strike-off (1 page)
9 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 100
(5 pages)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 100
(5 pages)
11 June 2012Company name changed earth fuel scotland LTD\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-09
  • NM01 ‐ Change of name by resolution
(3 pages)
11 June 2012Company name changed earth fuel scotland LTD\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-09
  • NM01 ‐ Change of name by resolution
(3 pages)
23 April 2012Company name changed earth fuel supplies LTD\certificate issued on 23/04/12
  • CONNOT ‐
(3 pages)
23 April 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-19
(1 page)
23 April 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-19
(1 page)
23 April 2012Company name changed earth fuel supplies LTD\certificate issued on 23/04/12
  • CONNOT ‐
(3 pages)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)