MELLOCK HILL WIND ENERGY LIMITED

MELLOCK HILL WIND ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMELLOCK HILL WIND ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254629
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELLOCK HILL WIND ENERGY LIMITED?

    • (4011) /

    Where is MELLOCK HILL WIND ENERGY LIMITED located?

    Registered Office Address
    Tower Mains Studio
    18g Liberton Brae
    EH16 6AE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MELLOCK HILL WIND ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUILLCO 154 LIMITEDAug 22, 2003Aug 22, 2003

    What are the latest accounts for MELLOCK HILL WIND ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MELLOCK HILL WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    1 pages288c

    Accounts for a small company made up to Jul 31, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    1 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Full accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of MELLOCK HILL WIND ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTILUCCI, Erin Lynn Murchie
    16 Brighton Place
    AB10 6RS Aberdeen
    Aberdeenshire
    Secretary
    16 Brighton Place
    AB10 6RS Aberdeen
    Aberdeenshire
    British105387640002
    HAAS, Michael Anthony
    Hubert Road
    Oakland
    California 94610
    1026
    Usa
    Director
    Hubert Road
    Oakland
    California 94610
    1026
    Usa
    United StatesAmerican72289830004
    HELLER, William Jacob
    20 Balcombe Street
    NW1 6ND London
    Director
    20 Balcombe Street
    NW1 6ND London
    EnglandCanadian93714130001
    JEWSON, Geraint Keith
    Gorse Mount
    Ruthin Road, Gwernymynydd
    CH7 5LQ Mold
    Flintshire
    Director
    Gorse Mount
    Ruthin Road, Gwernymynydd
    CH7 5LQ Mold
    Flintshire
    United KingdomBritish47033130004
    SCHENK, Hans Rudolf
    Via Praccio 38
    Massagno 6900
    Ticino
    Switzerland
    Director
    Via Praccio 38
    Massagno 6900
    Ticino
    Switzerland
    SwitzerlandSwiss111131120001
    SINATRA, Carlo
    Via Manzoni 8/Bis
    20052 Monza
    Milan
    Italy
    Secretary
    Via Manzoni 8/Bis
    20052 Monza
    Milan
    Italy
    British90018310001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    900000590001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Director
    249 West George Street
    G2 4RB Glasgow
    900000580001

    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