BRITISH ENERGY FINANCE LIMITED: Filings

  • Overview

    Company NameBRITISH ENERGY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC173733
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH ENERGY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Jul 23, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 15, 2018 with updates

    4 pagesCS01

    Appointment of David Tomblin as a director on Feb 05, 2018

    2 pagesAP01

    Termination of appointment of David Fraser Mitchell as a director on Feb 05, 2018

    1 pagesTM01

    Appointment of Brian Cowell as a director on Nov 01, 2017

    2 pagesAP01

    Termination of appointment of Stuart Crooks as a director on Oct 31, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Director's details changed for Mr Stuart Crooks on Aug 18, 2017

    2 pagesCH01

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 5,500,000
    SH01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 5,500,000
    SH01

    Appointment of Mr David Fraser Mitchell as a director on Apr 28, 2015

    AP01

    Termination of appointment of Robert Guyler as a director on Apr 28, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 5,500,000
    SH01

    Appointment of Mr Stuart Crooks as a director

    2 pagesAP01

    Termination of appointment of Andrew Spurr as a director

    1 pagesTM01

    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