| Company Name | British Polar Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC498524 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2015(9 years, 2 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Directors
| Director Name | Mr Rupert Anthony Pearce Gould |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
| Director Name | Mr Colin Laurence Weinberg |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2015(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2015(same day as company formation) |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | James Ferguson Duncan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2015(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
| Director Name | William Girdwood |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
Contact
| Website | britishpolarengines.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4452455 |
| Telephone region | Glasgow |
Location
| Registered Address | 133 Helen Street Govan Glasgow G51 3HD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2019 | Application to strike the company off the register (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 28 February 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 5 March 2018 | Termination of appointment of William Girdwood as a director on 25 January 2018 (1 page) |
| 2 February 2018 | Director's details changed for Mr Colin Laurence Weinberg on 2 February 2018 (2 pages) |
| 2 February 2018 | Director's details changed for Mr Rupert Anthony Pearce Gould on 2 February 2018 (2 pages) |
| 18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 September 2017 | Director's details changed for William Girdwood on 15 August 2017 (2 pages) |
| 6 September 2017 | Director's details changed for William Girdwood on 15 August 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 29 June 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 21 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 25 January 2016 | Termination of appointment of James Ferguson Duncan as a director on 30 September 2015 (1 page) |
| 25 January 2016 | Termination of appointment of James Ferguson Duncan as a director on 30 September 2015 (1 page) |
| 20 February 2015 | Incorporation Statement of capital on 2015-02-20
|
| 20 February 2015 | Incorporation Statement of capital on 2015-02-20
|