Company NameGreen Energy Assets Limited
Company StatusDissolved
Company NumberSC500217
CategoryPrivate Limited Company
Incorporation Date11 March 2015(9 years, 1 month ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr David Blair McMillan
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2015(3 weeks, 5 days after company formation)
Appointment Duration1 year, 5 months (closed 27 September 2016)
RoleCall Centre Manager
Country of ResidenceScotland
Correspondence AddressPioneer House 1 Renshaw Place
Holytown
Motherwell
Lanarkshire
ML1 4UF
Scotland
Director NameMr Colin MacDonald Smith
Date of BirthMay 1988 (Born 36 years ago)
NationalityScottish
StatusResigned
Appointed11 March 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPioneer House 1 Renshaw Place
Holytown
Motherwell
Lanarkshire
ML1 4UF
Scotland

Location

Registered AddressPioneer House 1 Renshaw Place
Holytown
Motherwell
Lanarkshire
ML1 4UF
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown

Shareholders

1 at £1David Blair Mcmillan
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
11 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
(3 pages)
7 April 2015Appointment of Mr David Blair Mcmillan as a director on 7 April 2015 (2 pages)
7 April 2015Registered office address changed from Craigarden Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland to Pioneer House 1 Renshaw Place Holytown Motherwell Lanarkshire ML1 4UF on 7 April 2015 (1 page)
7 April 2015Registered office address changed from Craigarden Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland to Pioneer House 1 Renshaw Place Holytown Motherwell Lanarkshire ML1 4UF on 7 April 2015 (1 page)
7 April 2015Appointment of Mr David Blair Mcmillan as a director on 7 April 2015 (2 pages)
7 April 2015Termination of appointment of Colin Macdonald Smith as a director on 7 April 2015 (1 page)
7 April 2015Termination of appointment of Colin Macdonald Smith as a director on 7 April 2015 (1 page)
11 March 2015Incorporation
Statement of capital on 2015-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)