| Company Name | Servco Wind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438098 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 4 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Robert Murray |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Director Name | Mrs Jacqueline Alison Rose |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 April 2013(4 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 21 January 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Director Name | Mr Jamie McEwing Glover |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(6 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 19 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Director Name | Mr Alex Pettitt |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 January 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
Contact
| Website | servcowind.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01577 863848 |
| Telephone region | Kinross |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alex Pettitt 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | Termination of appointment of Alex Pettitt as a director on 22 January 2014 (4 pages) |
| 1 December 2015 | Termination of appointment of Alex Pettitt as a director on 22 January 2014 (4 pages) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | Termination of appointment of Jacqueline Rose as a director (1 page) |
| 18 February 2014 | Termination of appointment of Jacqueline Rose as a director (1 page) |
| 21 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Appointment of Mr Alex Pettitt as a director (2 pages) |
| 21 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Appointment of Mr Alex Pettitt as a director (2 pages) |
| 19 September 2013 | Termination of appointment of Jamie Glover as a director (1 page) |
| 19 September 2013 | Termination of appointment of Jamie Glover as a director (1 page) |
| 19 September 2013 | Termination of appointment of Jamie Glover as a director (1 page) |
| 19 September 2013 | Termination of appointment of Jamie Glover as a director (1 page) |
| 17 June 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
| 17 June 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
| 10 June 2013 | Appointment of Mr Jamie Mcewing Glover as a director (2 pages) |
| 10 June 2013 | Appointment of Mr Jamie Mcewing Glover as a director (2 pages) |
| 10 April 2013 | Appointment of Mrs Jacqueline Alison Rose as a director (2 pages) |
| 10 April 2013 | Termination of appointment of Paul Murray as a director (1 page) |
| 10 April 2013 | Appointment of Mrs Jacqueline Alison Rose as a director (2 pages) |
| 10 April 2013 | Termination of appointment of Paul Murray as a director (1 page) |
| 3 December 2012 | Incorporation
|
| 3 December 2012 | Incorporation
|