ENERGY APPLICATIONS LTD.
Overview
| Company Name | ENERGY APPLICATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324460 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY APPLICATIONS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is ENERGY APPLICATIONS LTD. located?
| Registered Office Address | c/o SHEPHERD & WEDDERBURN Fifth Floor 1 Exchange Crescent Conference Square EH3 8UL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY APPLICATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for ENERGY APPLICATIONS 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 | ||||||||||||||
Statement of capital on Dec 09, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Gary Simon Bark as a director on Sep 20, 2013 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012 | 3 pages | AA01 | ||||||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Previous accounting period shortened from May 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||||||
legacy | 11 pages | MG01s | ||||||||||||||
legacy | 6 pages | MG01s | ||||||||||||||
Appointment of Mr Gary Douglas Mole as a director on Oct 19, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Simon Bark as a director on Oct 19, 2012 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 74 Drummond Road Inverness IV2 4NU United Kingdom on Oct 25, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Gordon Ligertwood as a secretary on Oct 19, 2012 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Drummond Smith as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Neil Rothwell as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Kelly as a director on Oct 19, 2012 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Drummond Smith as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of ENERGY APPLICATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Gary Douglas | Director | c/o Shepherd & Wedderburn 1 Exchange Crescent Conference Square EH3 8UL Edinburgh Fifth Floor United Kingdom | Usa | Australian | Chief Executive Officer | 173147660001 | ||||
| LIGERTWOOD, John Gordon | Secretary | Drummond Road IV2 4NU Inverness 74 United Kingdom | British | 483070003 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BARK, Gary Simon | Director | c/o Shepherd & Wedderburn 1 Exchange Crescent Conference Square EH3 8UL Edinburgh Fifth Floor United Kingdom | England | British | Chief Executive Officer | 69061190002 | ||||
| KELLY, Peter | Director | East Kindeace IV18 0LL Invergordon Kindeace House Ross-Shire Scotland | Scotland | British | It Manager | 38525460003 | ||||
| ROTHWELL, Alan Neil | Director | 11 Lansdowne Road M33 6PF Sale Cheshire | England | British | None | 33429440001 | ||||
| SMITH, David Drummond | Director | Farr IV2 6XG Inverness Drummond House Highland United Kingdom | United Kingdom | British | Company Executive | 134447620001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does ENERGY APPLICATIONS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Joinder of security agreement | Created On Oct 19, 2012 Delivered On Nov 07, 2012 | Outstanding | Amount secured Obligations under the master agreement | |
Short particulars All right, title and interest in to and under the collateral, see form for further details. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 19, 2012 Delivered On Nov 03, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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