| Company Name | Scot Coal Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC450713 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr John Martin McLardy |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2016(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Station Row Drybridge Irvine KA11 5BZ Scotland |
| Director Name | Mr James Christopher Gaffney |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2013(5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2-18 Glasgow Road Blantyre Glasgow G72 0JZ Scotland |
| Director Name | Mr James Gerard Gaffney |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 22 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2-18 Glasgow Road Blantyre Glasgow G72 0JZ Scotland |
| Director Name | Mr Frank Kelly |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2015(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Stroud Road East Kilbride Glasgow G75 0YA Scotland |
Location
| Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Strathclyde Commercials & Plant LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£305,984 |
| Current Liabilities | £655,455 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2018 | Order of court for early dissolution (1 page) |
| 5 June 2017 | Notice of winding up order (1 page) |
| 5 June 2017 | Court order notice of winding up (1 page) |
| 5 June 2017 | Notice of winding up order (1 page) |
| 5 June 2017 | Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 5 June 2017 (2 pages) |
| 5 June 2017 | Court order notice of winding up (1 page) |
| 5 June 2017 | Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 5 June 2017 (2 pages) |
| 25 May 2017 | Registered office address changed from 24 Blythswood Square 1st Floor Glasgow G2 4BG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 25 May 2017 (2 pages) |
| 25 May 2017 | Registered office address changed from 24 Blythswood Square 1st Floor Glasgow G2 4BG to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 25 May 2017 (2 pages) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2016 | Appointment of Mr John Martin Mclardy as a director on 30 July 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr John Martin Mclardy as a director on 30 July 2016 (2 pages) |
| 15 August 2016 | Termination of appointment of Frank Kelly as a director on 30 July 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Frank Kelly as a director on 30 July 2016 (1 page) |
| 29 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2015 | Appointment of Mr Frank Kelly as a director on 22 March 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of James Gerard Gaffney as a director on 22 March 2015 (1 page) |
| 22 April 2015 | Termination of appointment of James Gerard Gaffney as a director on 22 March 2015 (1 page) |
| 22 April 2015 | Appointment of Mr Frank Kelly as a director on 22 March 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of James Gerard Gaffney as a director on 22 March 2015 (1 page) |
| 22 April 2015 | Termination of appointment of James Gerard Gaffney as a director on 22 March 2015 (1 page) |
| 21 April 2015 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 7 April 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 March 2015 | Registered office address changed from 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on 24 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY to 24 1St Floor Blythswood Square Glasgow G2 4QS on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY to 24 1St Floor Blythswood Square Glasgow G2 4QS on 10 March 2015 (1 page) |
| 17 December 2014 | Termination of appointment of James Christopher Gaffney as a director on 30 September 2014 (1 page) |
| 17 December 2014 | Termination of appointment of James Christopher Gaffney as a director on 30 September 2014 (1 page) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 October 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 20 October 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2014 | Appointment of Mr James Gerard Gaffney as a director (2 pages) |
| 12 May 2014 | Appointment of Mr James Gerard Gaffney as a director (2 pages) |
| 24 October 2013 | Appointment of Mr James Christopher Gaffney as a director (2 pages) |
| 24 October 2013 | Termination of appointment of James Gaffney as a director (1 page) |
| 24 October 2013 | Appointment of Mr James Christopher Gaffney as a director (2 pages) |
| 24 October 2013 | Termination of appointment of James Gaffney as a director (1 page) |
| 23 May 2013 | Incorporation Statement of capital on 2013-05-23
|
| 23 May 2013 | Incorporation Statement of capital on 2013-05-23
|