AMEC POWER LIMITED
Overview
| Company Name | AMEC POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC043216 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMEC POWER LIMITED?
- (4525) /
Where is AMEC POWER LIMITED located?
| Registered Office Address | City Gate, Altens Farm Road Nigg AB1 4LT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEC POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES SCOTT POWER LIMITED | Aug 03, 1990 | Aug 03, 1990 |
| JAMES SCOTT (ELECTRICAL TRANSMISSION) LIMITED | Mar 10, 1966 | Mar 10, 1966 |
What are the latest accounts for AMEC POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AMEC POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
Who are the officers of AMEC POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Stephen Richard | Director | 19 High Back Close Monkton Village NE32 5PA Jarrow Tyne & Wear | England | British | 77120830001 | |||||
| LEE, Stephen Warwick | Director | The Barn Hildenley YO17 6QU Malton North Yorkshire | British | 84186060002 | ||||||
| LING, Grant Richmond | Director | Flat 24 The Academy 16 Highgate Hill N19 5NS London | England | British | 68935320003 | |||||
| BARDSLEY, Michael John | Secretary | 7 Downs End WA16 8BQ Knutsford Cheshire England | British | 34847060001 | ||||||
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| AITKEN, Robert Wilson | Director | Erinwood Lodge Middleton Tyas DL10 6QZ Richmond North Yorkshire | British | 52836370002 | ||||||
| ALDERSON, William Ernest | Director | Wragg Croft Hamshill Coaley GL11 5EH Dursley Gloucestershire | British | 56735090001 | ||||||
| BARCLAY, David Burrows Beattie | Director | 4 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire | British | 607220001 | ||||||
| BATESON, John Swinburne | Director | Clayton Croft Clayton-Le-Dale BB1 9EE Blackburn | England | British | 617510001 | |||||
| BEARDSMORE, David Eric | Director | 43 Ironship Plaza North 94111 San Francisco California | British | 40464420001 | ||||||
| BOISSIER, Roger Humphrey | Director | Easton House The Pastures Repton DE65 6GG Derby Derbyshire | England | British | 19305640001 | |||||
| BOYLAND, James Frank | Director | 47 Chase Ridings EN2 7QE Enfield Middlesex | British | 1189420001 | ||||||
| CARTER, Gerald Barrie | Director | Church View Codsall WV8 1EW Wolverhampton | British | 617450001 | ||||||
| CHARNOCK, Ian Graeme Lloyd | Director | 58 Bracken Road HX6 2HR Brighouse West Yorkshire | British | 107105790003 | ||||||
| DEAN, John | Director | 9 Huntly Road NE25 9UR Whitley Bay Tyne & Wear | British | 8245460001 | ||||||
| EDWARDS, David John | Director | 51 Shirehampton Road Stoke Bishop BS9 2DW Bristol Avon | British | 617500001 | ||||||
| FAWCETT, John Anthony | Director | Auckland Grateley Village SP11 8JH Andover Hants | England | British | 2366930001 | |||||
| GRANT, Alistair Roderick | Director | 111 Queens Road TW10 6HF Richmond Surrey | British | 48918190003 | ||||||
| HAUXWELL, Barry Anthony | Director | Highlands Ballater Road AB3 5HN Aboyne Royal Deeside Aberdeenshire | British | 45049560001 | ||||||
| HEWITT, Arthur Bradford | Director | 6 Drumble Field Chelford SK11 9BT Macclesfield Cheshire | British | 617430001 | ||||||
| HIGGINS, Nigel Alan | Director | Conifers Cecil Avenue HX3 8SN Halifax West Yorkshire | England | British | 119181620001 | |||||
| KERSEY, Michael John | Director | 2 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire | British | 980170001 | ||||||
| KISJES, Rudi | Director | Higher Heyes Farm Ball Lane WA6 8HP Kingsley Cheshire England | Dutch | 46052870001 | ||||||
| LEONARD, David | Director | 55 Hatchellwood View Bessacarr DN4 6UY Doncaster South Yorkshire | British | 60496740002 | ||||||
| MARLOW, Michael John | Director | High Walls Chapel Lane LE7 4WB Gadsby Leicester | British | 37855050001 | ||||||
| MARSHALL, Alan | Director | 15 Beechfield Road Edge SK9 7AT Alderley Edge Cheshire | British | 1181820001 | ||||||
| MAYFIELD, Brenton John | Director | 13 Claremont Avenue FOREIGN Netherby South Australia | Australian | 617460001 | ||||||
| PARISH, Robert | Director | Beech House Bent Lane, Prestwich M25 1DL Manchester Lancashire | British | 71821780001 | ||||||
| QUIGLEY, Paul Kevin | Director | 15 Marlborough Road Bowdon WA14 2RR Altrincham Cheshire | British | 617440001 | ||||||
| ROBSON, David | Director | Milling Field House 1 The Milling Field Holmes Chapel CW4 7DA Crewe Cheshire | British | 36329960001 | ||||||
| SAVAGE, William | Director | 15 Hillclose Avenue DL3 8BH Darlington County Durham | British | 617420001 | ||||||
| TUCKER, Roger Douglas | Director | 3 Hallen Close BS10 7QZ Bristol | British | 39822710001 | ||||||
| WALSH, Terence Bernard | Director | 75 Pear Tree Avenue Coppull PR7 4NL Chorley Lancashire | England | British | 63486730001 | |||||
| YOUNG, John Michael Douglas | Director | Lynch Farm Kingston Corfe Castle BH20 5LG Wareham Dorset | England | British | 42552670001 |
Does AMEC POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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