STURROCK POWER LIMITED
Overview
| Company Name | STURROCK POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC115029 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STURROCK POWER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is STURROCK POWER LIMITED located?
| Registered Office Address | c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STURROCK POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| STURROCK POWER INSTALLATIONS LIMITED | Dec 09, 1988 | Dec 09, 1988 |
What are the latest accounts for STURROCK POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for STURROCK POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 15 Bank Head Drive Edinburgh EH11 4DW* on Sep 24, 2013 | 3 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Brian Johnston as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Thomson as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 17 pages | AA | ||||||||||
Termination of appointment of Douglas Johnston as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2008 | 17 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2007 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2006 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of STURROCK POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCIVOR, Robert | Secretary | 96 St Leonard Street ML11 7BJ Lanark Strathclyde | British | 96538730001 | ||||||
| JOHNSTON, Brian | Director | c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | 164635510001 | |||||
| JOHNSTON, Brian Thomas | Director | 9 Gillespie Road EH13 0LN Edinburgh | Scotland | Scottish | 523080002 | |||||
| MCIVOR, Robert | Director | 96 St Leonard Street ML11 7BJ Lanark Strathclyde | Scotland | British | 96538730001 | |||||
| THOMSON, Stuart | Director | c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | 164634560001 | |||||
| JOHNSTON, Brian Thomas | Secretary | 11 Dundonald Street EH3 6RZ Edinburgh Midlothian | British | 523080001 | ||||||
| JOHNSTON, Ian | Secretary | 1 Harlaw March EH14 7BJ Balerno Midlothian | British | 1133800001 | ||||||
| STEWART, Iain Macleod | Secretary | 25 Firwood Road G77 5PY Glasgow Lanarkshire | British | 114950950001 | ||||||
| HADDEN, Kevin | Director | Ambleside Ballencrieff Mill Balmuir Road EH48 4LL Bathgate West Lothian | British | 39316650002 | ||||||
| JOHNSTON, Douglas | Director | 92 Penicuik Road EH25 9NQ Roslin Midlothian | British | 523070001 | ||||||
| JOHNSTON, Ian | Director | 38 Sunnybraes KY12 9NE Steelend Fife | British | 1133800004 | ||||||
| JOHNSTON, Thomas Cuthill | Director | 48 Bonaly Avenue EH13 0ET Edinburgh Midlothian | British | 1133910001 | ||||||
| MABON, Peter Ronald | Director | 10 Sarazen Green Deer Park EH54 8SZ Livingston West Lothian | British | 27236670002 | ||||||
| MABON, Peter Ronald | Director | 25 Maitland Road EH29 9AR Kirkliston West Lothian Scotland | British | 27236670001 | ||||||
| MCGUCKIAN, James Thomas | Director | 28 Hillside Terrace TD7 4ND Selkirk Selkirkshire | British | 96538750001 | ||||||
| MEEHAN, Martin | Director | 13 The Murrays EH17 8UD Edinburgh | British | 110843510001 | ||||||
| SOTO, Luis | Director | 4 Firdene Park Falkirk Road EH49 7PQ Linlithgow West Lothian | British | 57492990002 |
Does STURROCK POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 25, 2005 Delivered On Mar 11, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does STURROCK POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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