Company NameGilbert Energy Consulting Limited
Company StatusDissolved
Company NumberSC634821
CategoryPrivate Limited Company
Incorporation Date1 July 2019(4 years, 10 months ago)
Dissolution Date25 July 2023 (9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Russell Gilbert
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bernham Park Stonehaven
Aberdeenshire
AB39 2WE
Scotland
Secretary NameMrs Joanne Margaret Gilbert
StatusClosed
Appointed01 March 2020(8 months after company formation)
Appointment Duration3 years, 4 months (closed 25 July 2023)
RoleCompany Director
Correspondence Address3 Bernham Park Stonehaven
Aberdeenshire
AB39 2WE
Scotland
Director NameMrs Joanne Gilbert
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bernham Park Stonehaven
Aberdeenshire
AB39 2WE
Scotland

Location

Registered Address3 Bernham Park
Stonehaven
Aberdeenshire
AB39 2WE
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

25 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2023First Gazette notice for voluntary strike-off (1 page)
29 April 2023Application to strike the company off the register (1 page)
5 August 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 December 2021Micro company accounts made up to 31 July 2021 (3 pages)
13 August 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 November 2020Micro company accounts made up to 31 July 2020 (3 pages)
3 July 2020Change of details for Mr Russell Gilbert as a person with significant control on 3 July 2020 (2 pages)
3 July 2020Confirmation statement made on 30 June 2020 with updates (5 pages)
8 March 2020Cessation of Joanne Gilbert as a person with significant control on 1 December 2019 (1 page)
8 March 2020Appointment of Mrs Joanne Margaret Gilbert as a secretary on 1 March 2020 (2 pages)
8 March 2020Termination of appointment of Joanne Gilbert as a director on 1 March 2020 (1 page)
1 July 2019Incorporation
Statement of capital on 2019-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)