| Company Name | CDM Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC618166 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2019(5 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 Mark Fraser Cook |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Standhill Industrial Park Bathgate EH48 2XJ Scotland |
| Director Name | Mr Greig Dyer |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Standhill Industrial Park Bathgate EH48 2XJ Scotland |
| Director Name | Mr Paul McGurk |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2019(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Standhill Industrial Park Bathgate EH48 2XJ Scotland |
Location
| Registered Address | Unit 1 Standhill Industrial Park Bathgate EH48 2XJ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2020 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2019 | Application to strike the company off the register (3 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 24 September 2019 | Termination of appointment of Paul Mcgurk as a director on 4 September 2019 (1 page) |
| 24 September 2019 | Cessation of Paul Mcgurk as a person with significant control on 4 September 2019 (1 page) |
| 6 September 2019 | Termination of appointment of Greig Dyer as a director on 4 September 2019 (1 page) |
| 5 September 2019 | Cessation of Greig Dyer as a person with significant control on 4 September 2019 (1 page) |
| 28 January 2019 | Notification of Greig Dyer as a person with significant control on 15 January 2019 (2 pages) |
| 28 January 2019 | Notification of Paul Mcgurk as a person with significant control on 15 January 2019 (2 pages) |
| 28 January 2019 | Change of details for Mr Mark Fraser Cook as a person with significant control on 15 January 2019 (2 pages) |
| 21 January 2019 | Registered office address changed from William Duncan + Co Ltd Ellersley House 30 Miller Road Ayr KA7 2AY Scotland to Unit 1 Standhill Industrial Park Bathgate EH48 2XJ on 21 January 2019 (1 page) |
| 21 January 2019 | Appointment of Mr Paul Mcgurk as a director on 15 January 2019 (2 pages) |
| 21 January 2019 | Appointment of Mr Greig Dyer as a director on 15 January 2019 (2 pages) |
| 15 January 2019 | Incorporation Statement of capital on 2019-01-15
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