WRIGHTSON POWER MANAGEMENT LIMITED
Overview
| Company Name | WRIGHTSON POWER MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330367 |
| 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 WRIGHTSON POWER MANAGEMENT LIMITED?
- (7487) /
Where is WRIGHTSON POWER MANAGEMENT LIMITED located?
| Registered Office Address | R & R Urquhart Llp 121 High Street IV36 1AB Forres |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRIGHTSON POWER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKDRILL LIMITED | Sep 05, 2007 | Sep 05, 2007 |
What are the latest filings for WRIGHTSON POWER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Varnish as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for R & R Urquhart Llp on Sep 05, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Sebastian Anthony Arbuthnot Leslie on Sep 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Kieron Sambrook-Smith as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed bookdrill LIMITED\certificate issued on 11/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WRIGHTSON POWER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R URQUHART LLP | Secretary | High Street IV36 1AB Forres 117-121 Morayshire United Kingdom |
| 38270002 | ||||||||||
| LESLIE, Sebastian Anthony Arbuthnot | Director | Warthill AB51 5BJ Meikle Warthill Aberdeenshire | United Kingdom | British | Consultant | 310220002 | ||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BIGNELL, Stephen Gordon | Director | Windmill Avenue AL4 9SJ St. Albans 53 Herts | United Kingdom | British | Electrician | 119446170002 | ||||||||
| ORPIN, John Stuart | Director | West Marden PO18 9EJ Chichester Wheatcroft Cottage West Sussex United Kingdom | British | Businessman | 133048710001 | |||||||||
| SAMBROOK-SMITH, Kieron James | Director | Burmester Road SW17 0JN London 24 | England | British | Director | 153311160001 | ||||||||
| VARNISH, Peter | Director | 1 Greatfield Way PO9 6AG Rowlands Castle Hampshire | England | British | Consultant | 66829020001 | ||||||||
| 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