CENTRICA F3 DEVELOPMENTS LIMITED
Overview
| Company Name | CENTRICA F3 DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330389 |
| 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 CENTRICA F3 DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA F3 DEVELOPMENTS LIMITED located?
| Registered Office Address | 5th Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA F3 DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTURE F3 DEVELOPMENTS LIMITED | Feb 19, 2008 | Feb 19, 2008 |
| EDP F3 DEVELOPMENTS LIMITED | Sep 21, 2007 | Sep 21, 2007 |
| MOUNTWEST 774 LIMITED | Sep 05, 2007 | Sep 05, 2007 |
What are the latest accounts for CENTRICA F3 DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CENTRICA F3 DEVELOPMENTS 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) | ||||||||||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 30, 2016
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Gregory Mckenna as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Hedley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marshall Allerton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Roger as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Mccallum as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Bartholomew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul De Leeuw as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CENTRICA F3 DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146095800001 | ||||||||||
| HODGES, Andrew William | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| HAMILTON, Nicola | Secretary | 16 Chapelwell Drive Balmedie AB23 8HY Aberdeen Aberdeenshire | British | 108694510001 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 2 Chestnut Lane AB31 5PH Banchory Aberdeenshire | British | 117008750002 | ||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||
| ALLERTON, Marshall | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | Scotland | British | Projects And Wells Director | 168604010001 | ||||||||
| BARTHOLOMEW, Iain Douglas, Dr | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | United Kingdom | British | Geologist, Subsurface Director | 192817250001 | ||||||||
| BIRD, Christopher Terence | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | Scotland | British | Technical Director | 187786850001 | ||||||||
| CARROLL, Nicola | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | United Kingdom | British | Company Secretary | 278861170001 | ||||||||
| DE LEEUW, Paul | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | Scotland | British | Director Of Strategy | 160088460001 | ||||||||
| HANAFIN, Vincent Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Chairman | 131999620002 | ||||||||
| HEDLEY, Paul Ian, Mr. | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | United Kingdom | British | Company Director | 241775400001 | ||||||||
| KINCH, Laurence William | Director | Westfield Lodge Milltimber AB13 0EX Aberdeen Aberdeenshire | Scotland | British | Petroleum Engineer | 89043740001 | ||||||||
| KOOT, Leo Willem | Director | The Boat House Maryculter AB12 5FX Aberdeen Aberdeenshire | Scotland | Dutch | Ceo | 102528990001 | ||||||||
| MADDOCK, Nicholas William | Director | 62 Huntly Street AB10 1RS Aberdeen Kings Close Scotland Scotland | United Kingdom | British | Director | 138900170003 | ||||||||
| MCCALLUM, Craig | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | Scotland | British | Director | 89862150001 | ||||||||
| MCHATTIE, Kenneth George | Director | 66 Louisville Avenue AB15 4TX Aberdeen | Scotland | British | Chartered Accountant | 58524620001 | ||||||||
| MCKENNA, Gregory Craig | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | United Kingdom | British | Commercial Director | 184342170001 | ||||||||
| MURPHY, Jonathan David | Director | First Floor 7 London Street EH3 6LZ Edinburgh Flat 2 Scotland United Kingdom | Scotland | British | Chief Operating Officer | 115205970003 | ||||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | Scotland | British | Solicitor | 900025810001 | ||||||||
| REYNOLDS, Thomas Hamilton | Director | 35 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire | British | Commercial Director | 102529040001 | |||||||||
| ROGER, Jonathan Leslie | Director | AB15 | United Kingdom | British | Director | 124423900001 | ||||||||
| TURNER, Peter Andrew | Director | 77 Parkhurst Fields GU10 2PQ Churt Surrey | England | British | Finance Director | 87712760001 | ||||||||
| WAGSTAFF, Michael John | Director | Stockfield House Tilford Road, Churt GU10 2LS Farnham Surrey | United Kingdom | British | Chief Executive | 65839080001 |
Does CENTRICA F3 DEVELOPMENTS 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