Company NameIntelligent Energy Control Limited
Company StatusDissolved
Company NumberSC573304
CategoryPrivate Limited Company
Incorporation Date9 August 2017(6 years, 8 months ago)
Dissolution Date17 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Steven John Heap
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2017(2 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (closed 17 July 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland
Director NameMr Fraser McMillan
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2017(2 months, 2 weeks after company formation)
Appointment Duration8 months, 3 weeks (closed 17 July 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland
Director NameMr Paul Farrelly
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland

Location

Registered Address2nd Floor
16 Gordon Street
Glasgow
G1 3PT
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018First Gazette notice for voluntary strike-off (1 page)
23 April 2018Application to strike the company off the register (3 pages)
31 October 2017Appointment of Mr Steven John Heap as a director on 27 October 2017 (2 pages)
31 October 2017Termination of appointment of Paul Farrelly as a director on 27 October 2017 (1 page)
31 October 2017Appointment of Mr Steven John Heap as a director on 27 October 2017 (2 pages)
31 October 2017Termination of appointment of Paul Farrelly as a director on 27 October 2017 (1 page)
31 October 2017Appointment of Mr Fraser Mcmillan as a director on 27 October 2017 (2 pages)
31 October 2017Appointment of Mr Fraser Mcmillan as a director on 27 October 2017 (2 pages)
9 August 2017Incorporation
Statement of capital on 2017-08-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 August 2017Incorporation
Statement of capital on 2017-08-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)