| Company Name | Group2E Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC487859 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 7 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
| Previous Name | Global Renewable Engineering Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Murray Robertson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craighaven Craigmill Blairgowrie Perthshire PH10 7HY Scotland |
| Director Name | Mr Daniel Krisch |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 May 2015(7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 22 Ludwigstr Rostock 18055 |
| Director Name | Mr Daniel Krisch |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathery Haugh Bridge Of Cally Blairgowrie Perthshire PH10 7JT Scotland |
Contact
| Website | www.group2e.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 557996562 |
| Telephone region | Mobile |
Location
| Registered Address | Craighaven Craigmill Blairgowrie Perthshire PH10 7HY Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
Shareholders
| 50 at £1 | Daniel Krisch 50.00% Ordinary |
|---|---|
| 50 at £1 | Murray Robertson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 1 July 2016 | Appointment of Mr Daniel Krisch as a director on 5 May 2015 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 1 July 2016 | Appointment of Mr Daniel Krisch as a director on 5 May 2015 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Murray Robertson on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from Heathery Haugh Bridge of Cally Blairgowrie Perthshire PH10 7JT to Craighaven Craigmill Blairgowrie Perthshire PH10 7HY on 26 April 2016 (1 page) |
| 26 April 2016 | Director's details changed for Mr Murray Robertson on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from Heathery Haugh Bridge of Cally Blairgowrie Perthshire PH10 7JT to Craighaven Craigmill Blairgowrie Perthshire PH10 7HY on 26 April 2016 (1 page) |
| 3 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 15 September 2015 | Company name changed global renewable engineering solutions LIMITED\certificate issued on 15/09/15
|
| 15 September 2015 | Company name changed global renewable engineering solutions LIMITED\certificate issued on 15/09/15
|
| 7 April 2015 | Termination of appointment of Daniel Krisch as a director on 1 October 2014 (1 page) |
| 7 April 2015 | Termination of appointment of Daniel Krisch as a director on 1 October 2014 (1 page) |
| 7 April 2015 | Termination of appointment of Daniel Krisch as a director on 1 October 2014 (1 page) |
| 1 October 2014 | Incorporation
Statement of capital on 2014-10-01
|
| 1 October 2014 | Incorporation
Statement of capital on 2014-10-01
|