Sprint Energy Ltd

Company Name	Sprint Energy Ltd
Company Status	Dissolved
Company Number	SC434142
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 6 months ago)
Dissolution Date	4 June 2016 (7 years, 10 months ago)
Previous Name	G K Heating (Scotland) Ltd

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Kevin Boreland
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2012(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	Scotland
Correspondence Address	12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland

Director Name	Mr Gordon Neil
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2012(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	Scotland
Correspondence Address	12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland

Secretary Name	Sandra Morrison
Nationality	British
Status	Closed
Appointed	17 May 2013(7 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 04 June 2016)
Role	Company Director
Correspondence Address	21 West Langlands Street Kilmarnock KA1 2PY Scotland

Director Name	Mr Iain Campbell Muir
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 04 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Malcolm Redvers Tapp
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 West Langlands Street Kilmarnock KA1 2PY Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 March 2016	Order of court for early dissolution (1 page)
4 March 2016	Order of court for early dissolution (1 page)
2 March 2015	Registered office address changed from C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 2 March 2015 (1 page)
4 September 2014	Registered office address changed from 21 West Langlands Street Kilmarnock KA1 2PY to C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 21 West Langlands Street Kilmarnock KA1 2PY to C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on 4 September 2014 (1 page)
4 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-15 (7 pages)
4 September 2014	Registered office address changed from 21 West Langlands Street Kilmarnock KA1 2PY to C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on 4 September 2014 (1 page)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,200 (5 pages)
30 July 2014	Appointment of Mr Iain Muir as a director on 31 July 2013 (2 pages)
30 July 2014	Termination of appointment of Malcolm Redvers Tapp as a director on 31 July 2013 (1 page)
30 July 2014	Appointment of Mr Iain Muir as a director on 31 July 2013 (2 pages)
30 July 2014	Termination of appointment of Malcolm Redvers Tapp as a director on 31 July 2013 (1 page)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,200 (5 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10 (6 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page)
26 February 2014	Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page)
26 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders (5 pages)
26 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders (5 pages)
26 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders (5 pages)
3 July 2013	Appointment of Malcolm Tapp as a director (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 1,200 (4 pages)
3 July 2013	Registered office address changed from 19 Glen Ord Crescent Kilmarnock Ayrshire KA3 1NB United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 1,200 (4 pages)
3 July 2013	Registered office address changed from 19 Glen Ord Crescent Kilmarnock Ayrshire KA3 1NB United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from 19 Glen Ord Crescent Kilmarnock Ayrshire KA3 1NB United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Appointment of Malcolm Tapp as a director (3 pages)
3 July 2013	Appointment of Sandra Morrison as a secretary (3 pages)
3 July 2013	Appointment of Sandra Morrison as a secretary (3 pages)
28 May 2013	Company name changed g k heating (scotland) LTD\certificate issued on 28/05/13 CONNOT ‐ (3 pages)
28 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-18 (1 page)
28 May 2013	Company name changed g k heating (scotland) LTD\certificate issued on 28/05/13 CONNOT ‐ (3 pages)
28 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-18 (1 page)
25 October 2012	Appointment of Mr Gordon Neil as a director (3 pages)
25 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 100 (4 pages)
25 October 2012	Appointment of Kevin Boreland as a director (3 pages)
25 October 2012	Appointment of Mr Gordon Neil as a director (3 pages)
25 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 100 (4 pages)
25 October 2012	Appointment of Kevin Boreland as a director (3 pages)
12 October 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 October 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 October 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 October 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
5 October 2012	Incorporation (22 pages)
5 October 2012	Incorporation (22 pages)

Sprint Energy Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland