Company NamePolar Energy (Finlarg) Limited
Company StatusDissolved
Company NumberSC424329
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)
Dissolution Date28 March 2017 (7 years ago)

Business Activity

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

Directors

Director NameMr Scott Waller
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHome Farm Steading
Balgavies
By Forfar
Angus
DD8 2TH
Scotland
Director NameLloyd Garvie
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ochil Fossoway
Kinross
KY13 0UP
Scotland
Secretary NameAndrew Neil Houstoun
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressMiltonbank Farm House
Tannadice
Forfar
Angus
DD8 3TU
Scotland

Contact

Websitepolarenergy.com
Telephone07 885442857
Telephone regionMobile

Location

Registered AddressBurness Paull Llp Union Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Financials

Year2013
Net Worth-£648
Cash£10
Current Liabilities£295,973

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
4 January 2017Application to strike the company off the register (3 pages)
4 January 2017Application to strike the company off the register (3 pages)
21 September 2016Registered office address changed from West Cairnbeg Laurencekirk Aberdeenshire AB30 1SR to Burness Paull Llp Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 21 September 2016 (1 page)
21 September 2016Registered office address changed from West Cairnbeg Laurencekirk Aberdeenshire AB30 1SR to Burness Paull Llp Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 21 September 2016 (1 page)
13 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(5 pages)
13 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(5 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 September 2015Director's details changed for Lloyd Garvie on 26 August 2015 (2 pages)
23 September 2015Director's details changed for Lloyd Garvie on 26 August 2015 (2 pages)
20 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
20 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
22 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
10 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
17 May 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 May 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)