EMOTION ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEMOTION ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357562
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EMOTION ENERGY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is EMOTION ENERGY LTD located?

    Registered Office Address
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMOTION ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for EMOTION ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    4 pagesWU15(Scot)

    Notice of completion of voluntary arrangement

    9 pages1.4(Scot)

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Jan 09, 2016

    4 pages1.3(Scot)

    Registered office address changed from Unit 2 the Paddock Stirling Agricultural Centre Stirling FK9 4RN to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 13, 2015

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Termination of appointment of William John Andrews as a director on May 29, 2015

    2 pagesTM01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1,000
    SH01

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Jan 09, 2015

    7 pages1.3(Scot)

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Apr 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * Unit 2a-2B Stirling Agricultural Centre Stirling FK9 4RN Scotland* on May 19, 2014

    1 pagesAD01

    Notice of report of meeting approving voluntary arrangement

    53 pages1.1(Scot)

    End of moratorium

    1 pages1.14(Scot)

    Extension or further extension of moratorium

    5 pages1.12(Scot)

    Commencement of moratorium

    1 pages1.11(Scot)

    Appointment of Mr Richard Risdon Palmer as a director

    2 pagesAP01

    Termination of appointment of William Wilson as a director

    1 pagesTM01

    Termination of appointment of James Mckay as a director

    1 pagesTM01

    Registration of charge 3575620001

    29 pagesMR01

    Who are the officers of EMOTION ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Richard Risdon
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    Director
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    United KingdomBritishChief Exective Officer78015420005
    KANE, Dorothy May
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    Secretary
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    British77579520001
    ANDREWS, William John
    The Paddock
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2
    Scotland
    Director
    The Paddock
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2
    Scotland
    ScotlandBritishProduct Specialist135220570002
    MCKAY, James
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2a-2b
    Scotland
    Director
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2a-2b
    Scotland
    Northern IrelandBritishCompany Director145310520001
    WILSON, William Thomas
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2a-2b
    Scotland
    Director
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2a-2b
    Scotland
    ScotlandBritishProperty Developer154351850001

    Does EMOTION ENERGY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2013
    Delivered On Jul 03, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of London and the Middle East PLC
    Transactions
    • Jul 03, 2013Registration of a charge (MR01)

    Does EMOTION ENERGY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2013Moratorium start date
    Corporate voluntary arrangement moratorium
    NameRoleAddressAppointed OnCeased On
    Graeme Cameron Smith
    34 Melville Street
    EH3 7HA Edinburgh
    practitioner
    34 Melville Street
    EH3 7HA Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Jan 10, 2014Date of meeting to approve CVA
    Mar 09, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Graeme Cameron Smith
    34 Melville Street
    EH3 7HA Edinburgh
    practitioner
    34 Melville Street
    EH3 7HA Edinburgh
    Notesscottish-insolvency-info
    3
    DateType
    Jun 06, 2019Conclusion of winding up
    Sep 29, 2015Petition date
    Sep 29, 2015Commencement of winding up
    Oct 24, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    provisional liquidator
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Notesscottish-insolvency-info

    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