| Company Name | Energetics Design & Build UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC501196 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2015(9 years, 1 month ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
| Previous Name | MM&S (5867) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Iain Duncan Sutherland |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 August 2017) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2015(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2015(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2015(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2017 | Application to strike the company off the register (3 pages) |
| 1 June 2017 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 16 April 2015 | Appointment of Iain Duncan Sutherland as a director on 1 April 2015 (3 pages) |
| 16 April 2015 | Appointment of Iain Duncan Sutherland as a director on 1 April 2015 (3 pages) |
| 16 April 2015 | Appointment of Iain Duncan Sutherland as a director on 1 April 2015 (3 pages) |
| 10 April 2015 | Resolutions
|
| 10 April 2015 | Resolutions
|
| 10 April 2015 | Company name changed mm&s (5867) LIMITED\certificate issued on 10/04/15
|
| 10 April 2015 | Company name changed mm&s (5867) LIMITED\certificate issued on 10/04/15
|
| 25 March 2015 | Termination of appointment of Christine Truesdale as a director on 24 March 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Christine Truesdale as a director on 24 March 2015 (1 page) |
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|