PETERHEAD HYDROGEN POWER LIMITED
Overview
| Company Name | PETERHEAD HYDROGEN POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311031 |
| 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 PETERHEAD HYDROGEN POWER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PETERHEAD HYDROGEN POWER LIMITED located?
| Registered Office Address | 1 Wellheads Avenue Dyce AB21 7PB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERHEAD HYDROGEN POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PETERHEAD HYDROGEN POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dominic Emery as a director on Dec 08, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Jens Bertelsen as a director on Dec 08, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Charles Maclennan Adams as a director on Dec 08, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig William Coburn as a director on Dec 08, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Jamieson as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Justin Charles Maclennan Adams as a director | 2 pages | AP01 | ||||||||||
Appointment of David William Jamieson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Katrina Landis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Morgan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Stewart Morgan as a director | 2 pages | AP01 | ||||||||||
Appointment of Dominic Emery as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Eng as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Craig William Coburn on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Katrina Ann Landis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PETERHEAD HYDROGEN POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BERTELSEN, Jens | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 187772060001 | |||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Other | 137379650001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| ADAMS, Justin Charles Maclennan | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 158249760001 | |||||||||
| COBURN, Craig William | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | American | 111241890001 | ||||||||||
| EMERY, Dominic, Dr | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 227643970001 | |||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| HUNT, Christopher Barton | Director | 9 Strathmore Gardens W8 4RZ London | United Kingdom | American,British | 142628280001 | |||||||||
| JAMIESON, David William | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 124118950001 | |||||||||
| LANDIS, Katrina Ann | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United States | 119108410001 | ||||||||||
| MORGAN, John Stewart | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 153305650001 |
Does PETERHEAD HYDROGEN POWER 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