co
Corporate
Observer
Homepage
Data
Great Britain
Company
WITHION POWER LIMITED
Filings

WITHION POWER LIMITED: Filings

    • Overview

    Company NameWITHION POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320985
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WITHION POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Notice of final meeting of creditors

    		1 pages4.17(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Suite 20 12 South Bridge Edinburgh EH1 1DD United Kingdom* on Jun 17, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    		7 pagesAA

    Termination of appointment of Alan Wilson as a director

    		1 pagesTM01

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 6,954,243.33
    		SH01

    Registered office address changed from * Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG* on Jan 25, 2012

    		1 pagesAD01

    legacy

    		8 pagesMG01s

    Statement of capital following an allotment of shares on Jun 16, 2011

    • Capital: GBP 119,283.33
    		6 pagesSH01

    Sub-division of shares on Jun 16, 2011

    		6 pagesSH02

    Certificate of change of name

    Company name changed clarke power services LTD.\certificate issued on 19/08/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2011

    Change company name resolution on Aug 19, 2011

    		RES15
    change-of-nameAug 19, 2011

    Change of name by resolution

    		NM01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Statement of capital following an allotment of shares on Jun 16, 2011

    • Capital: GBP 6,954,166.03
    		SH01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest 16/06/2011
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorise agreement 16/06/2011
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorise quorum 16/06/2011
    		RES13

    Annual return made up to Apr 13, 2011 with full list of shareholders

    		8 pagesAR01

    Secretary's details changed for Foresight Fund Managers Limited on Apr 14, 2010

    		2 pagesCH04

    Director's details changed for David Hurst-Brown on Apr 14, 2010

    		2 pagesCH01

    Appointment of William John Aiken as a secretary

    		2 pagesAP03

    Termination of appointment of Foresight Fund Managers Limited as a secretary

    		1 pagesTM02

    Appointment of William John Aiken as a director

    		2 pagesAP01
    23Next

    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