SCOTTISH HYDRO ELECTRIC GAS LIMITED

SCOTTISH HYDRO ELECTRIC GAS LIMITED

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

    Company NameSCOTTISH HYDRO ELECTRIC GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288231
    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 SCOTTISH HYDRO ELECTRIC GAS LIMITED?

    • (4022) /

    Where is SCOTTISH HYDRO ELECTRIC GAS LIMITED located?

    Registered Office Address
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH HYDRO ELECTRIC GAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1283) LIMITEDJul 29, 2005Jul 29, 2005

    What are the latest accounts for SCOTTISH HYDRO ELECTRIC GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SCOTTISH HYDRO ELECTRIC GAS 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

    4 pagesDS01

    Termination of appointment of Lawrence John Vincent Donnelly as a director on May 18, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2011

    Statement of capital on Aug 02, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Anthony Edward Keeling on Dec 17, 2010

    2 pagesCH01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    6 pagesAR01

    Accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts made up to Mar 31, 2008

    4 pagesAA

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    2 pages288a

    Who are the officers of SCOTTISH HYDRO ELECTRIC GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWNS, Peter Grant
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    British136437910001
    KEELING, Anthony Edward
    10 Winchester Road
    RG21 8UQ Basingstoke
    Centenary House
    Hampshire
    United Kingdom
    Director
    10 Winchester Road
    RG21 8UQ Basingstoke
    Centenary House
    Hampshire
    United Kingdom
    United KingdomBritishCompany Director109527220002
    MANSON, Ian Macdonald
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    ScotlandBritishDirector Of Legal Services42443530002
    PHILLIPS-DAVIES, Paul Morton Alistair
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    Perthshire
    Director
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    Perthshire
    EnglandBritishEnergy Supply Director58784320011
    GRAY, Ailsa Mary
    27 Saint Magdalenes Road
    PH2 0BT Perth
    Secretary
    27 Saint Magdalenes Road
    PH2 0BT Perth
    BritishSolicitor52995340008
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    DONNELLY, Lawrence John Vincent
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    Director
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    ScotlandBritishSolicitor62794440002
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900021330001

    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