PI GAS TURBINES (SWEDEN) LIMITED

Overview

Company Name	PI GAS TURBINES (SWEDEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC342698
Jurisdiction	Scotland
Date of Creation	May 12, 2008
Date of Cessation	Jul 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PI GAS TURBINES (SWEDEN) LIMITED?

(1120) /

Where is PI GAS TURBINES (SWEDEN) LIMITED located?

Registered Office Address	City Gate Altens Farm Road Nigg AB12 3LB Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of PI GAS TURBINES (SWEDEN) LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 808 LIMITED	May 12, 2008	May 12, 2008

What are the latest accounts for PI GAS TURBINES (SWEDEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PI GAS TURBINES (SWEDEN) LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2012

Application to strike the company off the register

3 pages

DS01

Dec 07, 2011

Appointment of Mr Robin James Etherington as a director on Dec 01, 2011

2 pages

AP01

Dec 07, 2011

Termination of appointment of Steven Alexander Cordiner as a director on Dec 01, 2011

1 pages

TM01

Oct 31, 2011

Appointment of Mr Graeme Bruce Sleigh as a director on Aug 24, 2011

2 pages

AP01

Oct 31, 2011

Termination of appointment of John Graham Pearson as a director on Aug 24, 2011

1 pages

TM01

Jun 07, 2011

Annual return made up to May 12, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2011	Statement of capital on Jun 07, 2011 Capital: GBP 1	SH01

Apr 27, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 17, 2011

Miscellaneous

Section 519

2 pages

MISC

Dec 14, 2010

Auditor's resignation

2 pages

AUD

Sep 01, 2010

Director's details changed for Mr Stephen John Wright on Aug 27, 2010

2 pages

CH01

Jul 05, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jun 21, 2010

Appointment of Mr Michael Joseph Horgan as a director

2 pages

AP01

Jun 21, 2010

Termination of appointment of Alexander Clark as a director

1 pages

TM01

May 28, 2010

Previous accounting period shortened from May 31, 2010 to Dec 31, 2009

1 pages

AA01

May 27, 2010

Annual return made up to May 12, 2010 with full list of shareholders

6 pages

AR01

May 27, 2010

Full accounts made up to May 31, 2009

14 pages

Oct 30, 2009

Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on Oct 30, 2009

1 pages

AD01

Jul 30, 2009

legacy

4 pages

363a

Apr 06, 2009

legacy

1 pages

287

Feb 04, 2009

legacy

2 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Feb 04, 2009

legacy

1 pages

288b

Feb 04, 2009

legacy

3 pages

288a

View All Filings

Who are the officers of PI GAS TURBINES (SWEDEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Jan 23, 2009		Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
ETHERINGTON, Robin James Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	Dec 01, 2011		Director	Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	United Kingdom	British	1962-5	165133760001
FLEMING, Colin Ross 12 Rubislaw Den North AB15 4AN Aberdeen	Jan 23, 2009		Director	12 Rubislaw Den North AB15 4AN Aberdeen	Scotland	British	1959-4	72033550002
HORGAN, Michael Joseph Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	Jun 08, 2010		Director	Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	Scotland	Irish	1967-10	115264680001
SLEIGH, Graeme Bruce South Lodge Drive AB39 2PN Stonehaven 10 Aberdeenshire United Kingdom	Aug 24, 2011		Director	South Lodge Drive AB39 2PN Stonehaven 10 Aberdeenshire United Kingdom	United Kingdom	British	1970-9	158170570001
WRIGHT, Stephen John Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	May 28, 2008		Director	Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland	United Kingdom	British	1964-1	52357260004
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire	May 12, 2008	Jan 23, 2009	Secretary	Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire				129592570001
CLARK, Alexander AB32 7BQ Lyne Of Skene Fernlea Aberdeenshire	Jan 23, 2009	Jun 07, 2010	Director	AB32 7BQ Lyne Of Skene Fernlea Aberdeenshire	United Kingdom	British	1950-9	136094220001
CORDINER, Steven Alexander 12 Woodside Crescent AB42 5TE Mintlaw Aberdeenshire	May 28, 2008	Dec 01, 2011	Director	12 Woodside Crescent AB42 5TE Mintlaw Aberdeenshire	Scotland	British	1954-3	54770600002
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	May 12, 2008	May 28, 2008	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1958-11	900025810001
PEARSON, John Graham Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire	Jan 23, 2009	Aug 24, 2011	Director	Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire	Scotland	British	1963-5	136094420001
THOMAS, Howard 6 Inzievar Courtyard KY12 8HB Dunfermline Fife	May 28, 2008	Jan 23, 2009	Director	6 Inzievar Courtyard KY12 8HB Dunfermline Fife	Scotland	British	1966-12	69766210001

View Detailed Information on Officers and People with Significant Control

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.
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