ELECTRA GP (SCOTLAND) LIMITED
Overview
| Company Name | ELECTRA GP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC190455 |
| 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 ELECTRA GP (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELECTRA GP (SCOTLAND) LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRA GP (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRA FLEMING GP (SCOTLAND) LIMITED | Dec 01, 1998 | Dec 01, 1998 |
| M M & S (2503) LIMITED | Oct 20, 1998 | Oct 20, 1998 |
What are the latest accounts for ELECTRA GP (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ELECTRA GP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jul 11, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jun 21, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Electra Kingsway Holdings Limited as a person with significant control on Jul 04, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Electra Kingsway Holdings Limited as a person with significant control on Jul 04, 2018 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Alexander Kennedy as a director on Mar 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Dyke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Dyke as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robert Lewis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ELECTRA GP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, James Alexander | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 142116990001 | |||||
| OZIN, Stephen Daryl | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 49182070003 | |||||
| DYKE, Philip John | Secretary | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh Midlothian | British | 5946990002 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| DYKE, Philip John | Director | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh Midlothian | England | British | 5946990002 | |||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | 35559180001 | |||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | 5948580003 | |||||
| VINTON, Alfred Merton | Director | Pelham Cottage 24 Pelham Street SW7 2NG London | England | American | 59558450002 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of ELECTRA GP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electra Kingsway Holdings Limited | Apr 06, 2016 | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ELECTRA GP (SCOTLAND) 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