EMOTION ENERGY LTD
Overview
Company Name | EMOTION ENERGY LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC357562 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EMOTION ENERGY LTD?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for EMOTION ENERGY LTD?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in a winding-up by the court | 4 pages | WU15(Scot) | ||||||||||||||
Notice of completion of voluntary arrangement | 9 pages | 1.4(Scot) | ||||||||||||||
Notice of voluntary arrangement supervisor's abstract of receipts and payments to Jan 09, 2016 | 4 pages | 1.3(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 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||||||
Termination of appointment of William John Andrews as a director on May 29, 2015 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Notice of voluntary arrangement supervisor's abstract of receipts and payments to Jan 09, 2015 | 7 pages | 1.3(Scot) | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from * Unit 2a-2B Stirling Agricultural Centre Stirling FK9 4RN Scotland* on May 19, 2014 | 1 pages | AD01 | ||||||||||||||
Notice of report of meeting approving voluntary arrangement | 53 pages | 1.1(Scot) | ||||||||||||||
End of moratorium | 1 pages | 1.14(Scot) | ||||||||||||||
Extension or further extension of moratorium | 5 pages | 1.12(Scot) | ||||||||||||||
Commencement of moratorium | 1 pages | 1.11(Scot) | ||||||||||||||
Appointment of Mr Richard Risdon Palmer as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Wilson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Mckay as a director | 1 pages | TM01 | ||||||||||||||
Registration of charge 3575620001 | 29 pages | MR01 | ||||||||||||||
Who are the officers of EMOTION ENERGY LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PALMER, Richard Risdon | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | United Kingdom | British | Chief Exective Officer | 78015420005 | ||||
KANE, Dorothy May | Secretary | 111 Knockview Drive BT62 2BL Tandragee County Armagh Northern Ireland | British | 77579520001 | ||||||
ANDREWS, William John | Director | The Paddock Stirling Agricultural Centre FK9 4RN Stirling Unit 2 Scotland | Scotland | British | Product Specialist | 135220570002 | ||||
MCKAY, James | Director | Stirling Agricultural Centre FK9 4RN Stirling Unit 2a-2b Scotland | Northern Ireland | British | Company Director | 145310520001 | ||||
WILSON, William Thomas | Director | Stirling Agricultural Centre FK9 4RN Stirling Unit 2a-2b Scotland | Scotland | British | Property Developer | 154351850001 |
Does EMOTION ENERGY LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does EMOTION ENERGY LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
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1 |
| Corporate voluntary arrangement moratorium |
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2 |
| Corporate voluntary arrangement (CVA) |
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3 |
| Compulsory 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