Company NameWavenet Energy Mingary Ltd
Company StatusDissolved
Company NumberSC522998
CategoryPrivate Limited Company
Incorporation Date22 December 2015(8 years, 3 months ago)
Dissolution Date25 July 2023 (8 months, 1 week ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity
SIC 35140Trade of electricity

Directors

Director NameMr David James Campbell
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2015(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressMidlothian Innovation Centre Pentlandfield
Roslin
Midlothian
EH25 9RE
Scotland
Director NameAlbatern Limited (Corporation)
StatusClosed
Appointed22 December 2015(same day as company formation)
Correspondence AddressMidlothian Innovation Centre Pentlandfield
Roslin
Midlothian
EH25 9RE
Scotland
Director NameMr David John Findlay
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2015(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressMidlothian Innovation Centre Pentlandfield
Roslin
Midlothian
EH25 9RE
Scotland

Location

Registered AddressMidlothian Innovation Centre
Pentlandfield
Roslin
Midlothian
EH25 9RE
Scotland
ConstituencyMidlothian
WardMidlothian West
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

25 July 2023Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2021Compulsory strike-off action has been suspended (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
26 December 2017Compulsory strike-off action has been discontinued (1 page)
26 December 2017Compulsory strike-off action has been discontinued (1 page)
23 December 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1
(3 pages)
23 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017Confirmation statement made on 21 December 2017 with updates (5 pages)
23 December 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1
(3 pages)
23 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017Confirmation statement made on 21 December 2017 with updates (5 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2017Termination of appointment of David John Findlay as a director on 29 March 2017 (1 page)
31 March 2017Termination of appointment of David John Findlay as a director on 29 March 2017 (1 page)
3 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
3 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 December 2015Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 December 2015Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)