Company NameCGN Electrical Limited
Company StatusDissolved
Company NumberSC520534
CategoryPrivate Limited Company
Incorporation Date18 November 2015(8 years, 4 months ago)
Dissolution Date5 September 2023 (6 months, 3 weeks ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Graeme Crighton Duffin
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1074 Aikenhead Road
Glasgow
G44 4TJ
Scotland

Location

Registered Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

5 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023First Gazette notice for voluntary strike-off (1 page)
13 June 2023Application to strike the company off the register (1 page)
24 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
31 March 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
25 November 2021Confirmation statement made on 17 November 2021 with updates (4 pages)
25 November 2021Change of details for Mr Graeme Crighton Duffin as a person with significant control on 6 April 2021 (2 pages)
25 November 2021Change of details for Mrs Caran Duffin as a person with significant control on 6 April 2021 (2 pages)
27 July 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
19 November 2020Confirmation statement made on 17 November 2020 with updates (4 pages)
27 May 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
15 April 2020Statement of capital following an allotment of shares on 6 April 2020
  • GBP 100
(3 pages)
21 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
21 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
25 October 2018Statement of capital following an allotment of shares on 23 October 2018
  • GBP 3
(3 pages)
25 October 2018Change of details for Mr Graeme Crighton Duffin as a person with significant control on 23 October 2018 (2 pages)
25 October 2018Change of details for Mrs Caran Duffin as a person with significant control on 23 October 2018 (2 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
21 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
18 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2
(3 pages)
18 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2
(3 pages)
2 December 2015Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
2 December 2015Director's details changed for Mr Graeme Crighton Duffin on 1 December 2015 (2 pages)
2 December 2015Director's details changed for Mr Graeme Crighton Duffin on 1 December 2015 (2 pages)
2 December 2015Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)