Company NameCharge Elv Limited
Company StatusDissolved
Company NumberSC706994
CategoryPrivate Limited Company
Incorporation Date18 August 2021(2 years, 8 months ago)
Dissolution Date23 January 2024 (3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr George Michael Walker
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 C/O Charge Elv Limited
216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameMr Robin Francis Buxton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address216 C/O Charge Elv Limited
216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameSteven Coulter
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Ardrain Avenue
Motherwell
ML1 2JR
Scotland
Director NameMr Peter Brian Ross
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address216 C/O Charge Elv Limited
216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameMrs Gayle Walker
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address216 C/O Charge Elv Limited
216 West George Street
Glasgow
G2 2PQ
Scotland

Location

Registered Address216 C/O Charge Elv Limited
216 West George Street
Glasgow
G2 2PQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023Voluntary strike-off action has been suspended (1 page)
7 November 2023First Gazette notice for voluntary strike-off (1 page)
30 October 2023Application to strike the company off the register (3 pages)
12 September 2023Termination of appointment of Peter Brian Ross as a director on 5 September 2023 (1 page)
12 September 2023Termination of appointment of Robin Francis Buxton as a director on 25 August 2023 (1 page)
12 September 2023Termination of appointment of Steven Coulter as a director on 7 September 2023 (1 page)
12 September 2023Termination of appointment of Gayle Walker as a director on 16 September 2022 (1 page)
9 August 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
17 October 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
1 March 2022Second filing to change the details of Steven Coulter as a person with significant control (8 pages)
1 March 2022Second filing to change the details of Peter Brian Ross as a person with significant control (8 pages)
17 December 2021Change of details for Steven Coulter as a person with significant control on 18 August 2021
  • ANNOTATION Second Filing The information on the form PSC04 has been replaced by a second filing on 01/03/2022
(2 pages)
17 December 2021Registered office address changed from 34 Ardrain Avenue Motherwell ML1 2JR Scotland to 216 C/O Charge Elv Limited 216 West George Street Glasgow G2 2PQ on 17 December 2021 (1 page)
17 December 2021Change of details for Mr Peter Brian Ross as a person with significant control on 18 August 2021
  • ANNOTATION Second Filing The information on the form PSC04 has been replaced by a second filing on 01/03/2022
(3 pages)
31 August 2021Director's details changed for Steven Coutler on 18 August 2021 (2 pages)
18 August 2021Incorporation
Statement of capital on 2021-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)