GLASGOW EAST ELECTRIC FORECOURT LTD

GLASGOW EAST ELECTRIC FORECOURT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLASGOW EAST ELECTRIC FORECOURT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14547482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASGOW EAST ELECTRIC FORECOURT LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GLASGOW EAST ELECTRIC FORECOURT LTD located?

    Registered Office Address
    Units 9 & 10 Westerngate
    Hillmead Enterprise Park
    SN5 5WN Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW EAST ELECTRIC FORECOURT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLASGOW EAST ELECTRIC FORECOURT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025

    What are the latest filings for GLASGOW EAST ELECTRIC FORECOURT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    All of the property or undertaking has been released from charge 145474820001

    1 pagesMR05

    Satisfaction of charge 145474820001 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ United Kingdom to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on Apr 07, 2025

    1 pagesAD01

    Termination of appointment of Julian Charles Foster as a director on Mar 20, 2025

    1 pagesTM01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Toddington Warwick Harper as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Jeremy David Cross as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr David Mel Zuydam as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Mr Julian Charles Foster as a director on Jul 18, 2024

    2 pagesAP01

    Registration of charge 145474820001, created on Mar 01, 2024

    27 pagesMR01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of GLASGOW EAST ELECTRIC FORECOURT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZUYDAM, David Mel
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    Director
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    EnglandBritish259635370001
    CROSS, Jeremy David
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    United Kingdom
    Director
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    United Kingdom
    EnglandBritish200624850001
    FOSTER, Julian Charles
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    Director
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    EnglandBritish271278870001
    HARPER, Toddington Warwick
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    United Kingdom
    Director
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    United Kingdom
    EnglandBritish238225420001

    Who are the persons with significant control of GLASGOW EAST ELECTRIC FORECOURT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gridserve Uk Projects Ltd
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    United Kingdom
    Dec 19, 2022
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09708719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0