HUGHES POWER LTD.
Overview
| Company Name | HUGHES POWER LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320993 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUGHES POWER LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUGHES POWER LTD. located?
| Registered Office Address | Suite 20 12 South Bridge EH1 1DD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUGHES POWER LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HUGHES POWER LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Wilson as a director on Sep 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on Jan 25, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Foresight Fund Managers Limited on Apr 14, 2011 | 2 pages | CH04 | ||||||||||
Appointment of William John Aiken as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Foresight Fund Managers Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of William John Aiken as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Spencer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hurst-Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Alan Wilson as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 14 pages | AA | ||||||||||
Appointment of Thomas Alexander Thorp as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 13, 2010 | 13 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HUGHES POWER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIKEN, William John | Secretary | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | 160485330001 | |||||||||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | United Kingdom | British | 40553130001 | |||||||||
| THORP, Thomas Alexander | Director | Wodeland Avenue GU2 4LA Guildford 66 Surrey | England | British | 152234210001 | |||||||||
| MCNEIL, Craig | Secretary | 17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland | British | 66648100005 | ||||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent |
| 99414410003 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| DAVIES, Howard James | Director | 25 Firs Road Over Hulton BL5 1EZ Bolton Lancashire | United Kingdom | British | 16281060001 | |||||||||
| HURST-BROWN, David Alan | Director | Whisketts Farm TN3 8JG Lamberhurst Kent | United Kingdom | British | 120506950001 | |||||||||
| SPENCER, Raymond John | Director | West Drive Highfields Caldecote CB23 7RY Cambridge 77 Cambs | United Kingdom | British | 140950310001 | |||||||||
| WILSON, Alan | Director | Westfield Park HU15 1AN Elloughton 20 East Yorkshire | United Kingdom | British | 147755040001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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