| Company Name | Group 3 Energy Compliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424231 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Dissolution Date | 27 March 2019 (5 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jason Wynne |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2013(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 27 March 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8, Sovereign House Academy Road Irvine Ayrshire KA12 8RL Scotland |
| Director Name | Mr Mark Ashley Leeming |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Administration Manger |
| Country of Residence | United Kingdom |
| Correspondence Address | 99b West Main Street Darvel KA17 0HA Scotland |
Location
| Registered Address | Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Jason Wynne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,383 |
| Cash | £110,731 |
| Current Liabilities | £183,960 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Notice of winding up order (1 page) |
|---|---|
| 29 March 2016 | Court order notice of winding up (1 page) |
| 9 March 2016 | Registered office address changed from 28 Nelson Street Kilmarnock Ayrshire KA1 1BA to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 9 March 2016 (2 pages) |
| 9 March 2016 | Appointment of a provisional liquidator (1 page) |
| 11 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 30 May 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 February 2015 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 12 June 2014 | Registered office address changed from Suite 8, Sovereign House Academy Road Irvine Ayrshire KA12 8RL on 12 June 2014 (1 page) |
| 28 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 July 2013 | Registered office address changed from 99B West Main Street Darvel KA17 0HA Scotland on 19 July 2013 (2 pages) |
| 19 July 2013 | Appointment of Mr Jason Wynne as a director (3 pages) |
| 19 July 2013 | Termination of appointment of Mark Leeming as a director (2 pages) |
| 5 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Director's details changed for Mr Mark Ashley Leeming on 15 June 2012 (2 pages) |
| 16 May 2012 | Incorporation (20 pages) |