Clydebank
Dunbartonshire
G81 2DR
Scotland
Director Name | Mr Geoff Dennis Guenther |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 September 2015(same day as company formation) |
Role | Energy Consultant |
Country of Residence | England |
Correspondence Address | Erskine House North Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2DR Scotland |
Director Name | Mr Paul Scott Richards |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(same day as company formation) |
Role | Energy Consultant |
Country of Residence | Scotland |
Correspondence Address | Erskine House North Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2DR Scotland |
Registered Address | Erskine House North Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2DR Scotland |
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Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
29 October 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
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29 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
11 June 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
1 August 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
31 July 2018 | Cessation of Geoff Dennis Guenther as a person with significant control on 9 July 2018 (1 page) |
31 July 2018 | Termination of appointment of Geoff Dennis Guenther as a director on 9 July 2018 (1 page) |
17 May 2018 | Registered office address changed from 100 South Woodside Road Glasgow Glasgow City G20 6NS United Kingdom to Erskine House North Avenue Clydebank Business Park Clydebank Dunbartonshire G81 2DR on 17 May 2018 (1 page) |
11 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
11 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
25 August 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2016 | Statement of capital following an allotment of shares on 12 September 2016
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22 September 2016 | Resolutions
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22 September 2016 | Statement of capital following an allotment of shares on 12 September 2016
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10 September 2015 | Incorporation Statement of capital on 2015-09-10
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10 September 2015 | Incorporation Statement of capital on 2015-09-10
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