GENER8 POWER LIMITED
Overview
| Company Name | GENER8 POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC351486 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GENER8 POWER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENER8 POWER LIMITED located?
| Registered Office Address | French Duncan Llp 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENER8 POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENER8 POWERS LIMITED | Dec 12, 2011 | Dec 12, 2011 |
| ICON SOLAR ENERGY LIMITED | Nov 19, 2008 | Nov 19, 2008 |
What are the latest accounts for GENER8 POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for GENER8 POWER LIMITED?
| Annual Return |
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What are the latest filings for GENER8 POWER 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) | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR on Aug 29, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ian David Maun as a director on Jul 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Watson Yuill as a director on Jun 17, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Thomas Barrett as a director on Jul 30, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Thomas Barrett as a director on Jul 01, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Ian David Maun as a director on Jun 03, 2013 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Murray Donald Drummond Cook Llp on Jan 18, 2013 | 2 pages | CH04 | ||||||||||
Termination of appointment of Michael Antony George Smith as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of David Alistair Whigham as a director on Jan 20, 2012 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed GENER8 powers LIMITED\certificate issued on 16/12/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed icon solar energy LIMITED\certificate issued on 12/12/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Brian Paul Duffy as a director on Dec 02, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Hamilton as a director on Dec 02, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alistair Whigham as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Alison Rose as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jacqueline Alison Rose as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Who are the officers of GENER8 POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY DONALD LLP | Secretary | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife |
| 109603880002 | ||||||||||
| MACDONALD, Keith Douglas | Director | Couston Drive KY11 9NX Dalgety Bay 51 Fife | Scotland | British | Managing Director | 140455400001 | ||||||||
| BARRETT, George Thomas | Director | KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | Scottish | Sales Director | 74185740001 | ||||||||
| DUFFY, Brian Paul | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | Irish | Accountant | 40154170004 | ||||||||
| GRAY, Fenella | Director | Forgandenny PH2 9DN Perth Stronachie House Perthshire | Scotland | British | Secretary | 146595560001 | ||||||||
| HAMILTON, Stephen | Director | KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | Scottish | None | 156414790001 | ||||||||
| MAUN, Ian David | Director | KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Operations Director For Renewable Energy Systems | 153000360001 | ||||||||
| ROSE, Jacqueline Alison | Director | KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | Scottish | Farmer | 1422550002 | ||||||||
| RUSSELL, Robert | Director | Kirklands Court Station Road KY13 8UG Kinross 1 United Kingdom | British | Hotel Proprietor | 134687550001 | |||||||||
| SLOAN, Iain Alexander | Director | Glenfeshie Street Broughty Ferry DD5 3XE Dundee 14 | Scotland | British | Electrician | 87235830002 | ||||||||
| SMITH, Michael Antony George | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Sales Director | 161174970001 | ||||||||
| WHIGHAM, David Alistair | Director | KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 65755130003 | ||||||||
| WHIGHAM, David Alistair | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Director | 65755130003 | ||||||||
| WHITE, Gavin Anderson | Director | Kirkhill,Pool O Muckart FK14 7JQ Dollar 7 Clackmannanshire | United Kingdom | British | Sales Manager | 50193060004 | ||||||||
| YUILL, Andrew Watson | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Engineering | 161465250001 |
Does GENER8 POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 12, 2009 Delivered On Nov 21, 2009 | 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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Does GENER8 POWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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