| Company Name | McDermid Energy Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439491 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2012(11 years, 3 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Frank McGlinn |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Divert Road Gourock PA19 1DS Scotland |
| Secretary Name | Frank McGlinn |
|---|---|
| Status | Closed |
| Appointed | 31 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Divert Road Gourock PA19 1DS Scotland |
| Director Name | Mr Roy Melvin Alexander |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Pitcairn Crescent East Kilbride G75 8PP Scotland |
Contact
| Website | www.mcdermidenergy.com/ |
|---|---|
| Telephone | 01355 200343 |
| Telephone region | East Kilbride |
Location
| Registered Address | 110a Maxwell Avenue Bearsden Glasgow G61 1HU Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 3.3k at £1 | Frank Mcglinn 33.34% Ordinary |
|---|---|
| 3.3k at £1 | Gordon Bradford 33.33% Ordinary |
| 3.3k at £1 | Roy Melvin Alexander 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,706 |
| Cash | £951 |
| Current Liabilities | £257,674 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
|---|---|
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 17 December 2013 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 31 December 2012 | Incorporation (22 pages) |