SSE COSEC LIMITED

Overview

Company Name	SSE COSEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC296079
Jurisdiction	Scotland
Date of Creation	Jan 25, 2006
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SSE COSEC LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SSE COSEC LIMITED located?

Registered Office Address	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth
Undeliverable Registered Office Address	No

What were the previous names of SSE COSEC LIMITED?

Previous Company Names
Company Name	From	Until
LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED	Mar 14, 2006	Mar 14, 2006
HMS (650) LIMITED	Jan 25, 2006	Jan 25, 2006

What are the latest accounts for SSE COSEC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for SSE COSEC LIMITED?

Annual Return

Last Annual Return	Nov 06, 2015

What are the latest filings for SSE COSEC LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2016

Application to strike the company off the register

4 pages

DS01

Nov 09, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 2	SH01

Feb 09, 2015

Certificate of change of name

Company name changed langhope rig windfarm (scotland) LIMITED\certificate issued on 09/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 09, 2015	Change of name notice	CONNOT

Feb 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 02, 2015	RES15

Dec 18, 2014

Termination of appointment of Colin Clarke Nicol as a director on Dec 12, 2014

1 pages

TM01

Dec 04, 2014

Appointment of Sally Fairbairn as a secretary on Dec 01, 2014

2 pages

AP03

Dec 04, 2014

Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Dec 01, 2014

1 pages

TM02

Dec 02, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 2	SH01

Sep 29, 2014

Termination of appointment of Caoimhe Mary Giblin as a director on Sep 22, 2014

1 pages

TM01

Jun 09, 2014

Accounts for a dormant company made up to Mar 31, 2014

8 pages

Dec 04, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 2	SH01

Oct 22, 2013

Full accounts made up to Mar 31, 2013

14 pages

Jul 29, 2013

Director's details changed for Caoimhe Mary Giblin on Jul 29, 2013

2 pages

CH01

Jan 14, 2013

Appointment of Colin Clarke Nicol as a director

2 pages

AP01

Dec 03, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

5 pages

AR01

Oct 24, 2012

Termination of appointment of David Gardner as a director

1 pages

TM01

Oct 10, 2012

Full accounts made up to Mar 31, 2012

11 pages

Aug 01, 2012

Termination of appointment of Barry O'regan as a director

1 pages

TM01

Dec 05, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

7 pages

AR01

Oct 12, 2011

Full accounts made up to Mar 31, 2011

11 pages

May 24, 2011

Appointment of Barry O'regan as a director

2 pages

AP01

Jan 31, 2011

Termination of appointment of Paul Dowling as a director

1 pages

TM01

Jan 13, 2011

Director's details changed for Mr James Isaac Smith on Jan 11, 2011

2 pages

CH01

View All Filings

Who are the officers of SSE COSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 01, 2014		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland					193192990001
SMITH, James Isaac 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 29, 2008		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1962-3	Engineer	130143620002
DONNELLY, Lawrence John Vincent Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire	Jan 05, 2009	Dec 01, 2014	Secretary	Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire		British			129227760001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 25, 2006	Dec 31, 2008	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
BAKER, Alan 16 Harbourside Kip Village PA16 0BF Inverkip Renfrewshire	Mar 10, 2006	Mar 28, 2008	Director	16 Harbourside Kip Village PA16 0BF Inverkip Renfrewshire	Scotland	Scottish	1966-11	Director	103351610001
COWIE, Steven Alexander 34 Divert Road PA19 1DT Gourock Renfrewshire	Mar 10, 2006	Jun 05, 2008	Director	34 Divert Road PA19 1DT Gourock Renfrewshire	Scotland	British	1964-5	Director	109655420001
DOWLING, Paul Cyril Weston Carrick Brook, Eadestown Naas County Kildare Ireland	Mar 10, 2006	Jan 28, 2011	Director	Weston Carrick Brook, Eadestown Naas County Kildare Ireland	Ireland	Irish	1965-2	Director	111811130002
FLYNN, Donal Francis 3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland	Dec 05, 2007	Jul 28, 2010	Director	3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland	Ireland	Irish	1973-11	Acountant	126967800001
GARDNER, David 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 28, 2010	Oct 12, 2012	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-5	Chartered Engineer	126262860001
GIBLIN, Caoimhe Mary South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jul 28, 2010	Sep 22, 2014	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1976-8	Accountant	153538670001
HEYES, Simon Murray Turretbank Road PH7 4LN Crieff 8 Perthshire	Sep 29, 2008	Oct 19, 2010	Director	Turretbank Road PH7 4LN Crieff 8 Perthshire	United Kingdom	British	1963-10	Manager	189332050001
MCADAM, Martin 35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland	Mar 11, 2008	Jul 31, 2008	Director	35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland		Irish	1961-7	G & Ops Manager	94415780001
MURPHY, Senan 2 Cranford Terenure Road West IRISH Dublin 6w Ireland	Mar 10, 2006	Dec 05, 2007	Director	2 Cranford Terenure Road West IRISH Dublin 6w Ireland		Irish	1969-7	Director	95157200001
NICOL, Colin Clarke Waterloo Street G2 6AY Glasgow 1 United Kingdom	Jan 11, 2013	Dec 12, 2014	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1960-11	Engineer	117786710001
O'REGAN, Barry Ravenscourt Office Park Sandyford Dublin 18. Airtricity House Ireland	May 20, 2011	Jul 17, 2012	Director	Ravenscourt Office Park Sandyford Dublin 18. Airtricity House Ireland	Ireland	Irish	1977-11	Senior Corporate Financial Executive	224298630001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jan 25, 2006	Mar 10, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 25, 2006	Mar 10, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

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.
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