| Company Name | Smart Energy Solutions International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC614283 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2018(5 years, 5 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
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 | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Malcolm Maclean Bowie |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2020(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 25 July 2023) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Banks Cottage Road Peterculter Aberdeenshire AB14 0LP Scotland |
| Director Name | Mr David James McPherson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2020(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2018(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2023 | Application to strike the company off the register (3 pages) |
| 22 November 2022 | Confirmation statement made on 20 November 2022 with updates (4 pages) |
| 10 October 2022 | Termination of appointment of Malcolm Maclean Bowie as a director on 10 October 2022 (1 page) |
| 14 January 2022 | Accounts for a dormant company made up to 30 November 2021 (4 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 8 January 2021 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
| 27 August 2020 | Statement of capital following an allotment of shares on 30 July 2020
|
| 10 August 2020 | Resolutions
|
| 10 August 2020 | Memorandum and Articles of Association (9 pages) |
| 7 August 2020 | Appointment of Mr David James Mcpherson as a director on 30 July 2020 (2 pages) |
| 7 August 2020 | Appointment of Mr Malcolm Maclean Bowie as a director on 30 July 2020 (2 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 24 January 2020 | Notification of Sbt Energy Limited as a person with significant control on 23 January 2020 (2 pages) |
| 24 January 2020 | Cessation of Ewan Craig Neilson as a person with significant control on 23 January 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 21 November 2018 | Incorporation Statement of capital on 2018-11-21
|