GREENPOWER (BROADMEADOWS) LIMITED
Overview
| Company Name | GREENPOWER (BROADMEADOWS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC245114 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENPOWER (BROADMEADOWS) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREENPOWER (BROADMEADOWS) LIMITED located?
| Registered Office Address | The E-Centre Cooperage Way FK10 3LP Alloa United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENPOWER (BROADMEADOWS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENPOWER (NO.2) LIMITED | Mar 05, 2003 | Mar 05, 2003 |
What are the latest accounts for GREENPOWER (BROADMEADOWS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GREENPOWER (BROADMEADOWS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREENPOWER (BROADMEADOWS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary on Jun 24, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jun 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Benjamin Sykes as a director on Dec 01, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Christian Noe Oest as a director on Dec 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Christiansen as a director on Dec 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Troels Skakkebaek as a director on Dec 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for John Andrew Morgan on Mar 04, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Christian Troels Skakkebaek as a director on Nov 18, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Gedbjerg as a director on Nov 18, 2011 | 2 pages | TM01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Appointment of Mr Peter Gedbjerg as a director on Mar 31, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jesper Engsig Christensen as a director on Mar 31, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Termination of appointment of Anthony Cotton as a director | 2 pages | TM01 | ||||||||||
Appointment of Jesper Engsig Christensen as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of GREENPOWER (BROADMEADOWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Robert John | Director | 5 Leighton Avenue FK15 0EB Dunblane Perthshire | Scotland | British | 50993370003 | |||||
| MORGAN, John Andrew | Director | Cooperage Way FK10 3LP Alloa The E-Centre United Kingdom | Scotland | British | 88076410001 | |||||
| OEST, Christian Noe | Director | Nesa Alle 1 2820 Gentofte Dong Energy Denmark | Denmark | Danish | 184112370001 | |||||
| SYKES, Benjamin John | Director | 33 Grosvenor Place Belgravia SW1X 7HY London Dong Energy A/S United Kingdom | United Kingdom | British | 170028210002 | |||||
| FORREST, Robert John | Secretary | 5 Leighton Avenue FK15 0EB Dunblane Perthshire | British | 50993370003 | ||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| MACFARLANE GRAY | Secretary | 15 Gladstone Place FK8 2NX Stirling Stirlingshire | 76474290001 | |||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| BUSSCHOTS, Herman Jules Philomena | Director | Coolboyoge IRISH Cavan Ireland | Ireland | Belgian | 64091250001 | |||||
| CHRISTENSEN, Jesper Engsig | Director | Kraftvaerksvej 53 Dk-7000 Fredericia Dong Energy A/S Denmark | Denmark | Danish | 154071960001 | |||||
| CHRISTIANSEN, Ivan | Director | Guldagervej 30 DK-2720 Vanlose Dk-2720 Denmark | Denmark | Danish | 116879550001 | |||||
| CLARK, Alyson Margaret | Director | 13 Heron's Place TW7 7BE Old Isleworth Middlesex | United Kingdom | British | 56868460002 | |||||
| COTTON, Anthony Raymond | Director | The Dairy House Woolverstone Hall Park Woolverstone IP9 1AY Ipswich Suffolk | England | British | 45154130003 | |||||
| GEDBJERG, Peter | Director | 33 Grosvenor Place Belgravia SW1X 7HY London Dong Energy A/S United Kingdom | United Kingdom | Danish | 157462180001 | |||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 | ||||||
| SKAKKEBAEK, Christian Troels | Director | 33 Grosvenor Place Belgravia SW1X 7HY London Dong Energy United Kingdom | United Kingdom | Danish | 161931420002 |
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