AIRDRIE NORTH ENERGY LIMITED

AIRDRIE NORTH ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAIRDRIE NORTH ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335159
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRDRIE NORTH ENERGY LIMITED?

    • (7487) /

    Where is AIRDRIE NORTH ENERGY LIMITED located?

    Registered Office Address
    176 Bath Street
    G2 4HG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRDRIE NORTH ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5331) LIMITEDDec 12, 2007Dec 12, 2007

    What are the latest accounts for AIRDRIE NORTH ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for AIRDRIE NORTH ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    7 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed mm&s (5331) LIMITED\certificate issued on 16/04/08
    3 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Who are the officers of AIRDRIE NORTH ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Thomas Graham
    Strathearn Lodge
    Caledonian Crescent
    PH3 1NG Gleneagles
    Perthshire
    Director
    Strathearn Lodge
    Caledonian Crescent
    PH3 1NG Gleneagles
    Perthshire
    United KingdomBritish832010005
    BIRD, Stephen Robert
    91 Craigs Crescent
    Rumford
    FK2 0ET Polmont
    Stirlingshire
    Secretary
    91 Craigs Crescent
    Rumford
    FK2 0ET Polmont
    Stirlingshire
    British100772090001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    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