SURION ENERGY LIMITED
Overview
| Company Name | SURION ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC364075 |
| 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 SURION ENERGY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SURION ENERGY LIMITED located?
| Registered Office Address | 104 Quarry Street ML3 7AX Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURION ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for SURION ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Jun 30, 2011 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Floor 8, 155 st. Vincent Street Glasgow G2 5NR on Jan 25, 2012 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Stephen Boyes on Nov 26, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Stephen Boyes on Aug 17, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Doug Everard on Aug 17, 2010 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Doug Everard as a director | 1 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Hinde as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||
Who are the officers of SURION ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYES, Stephen | Director | Holmwood Villas Hophurst Lane Crawley Down RH10 4LJ Crawley 1 West Sussex United Kingdom | England | British | Director | 81365630002 | ||||
| EVERARD, Doug | Director | Blackburn Road BL1 7LG Bolton 1017 | England | British | Director | 151057900001 | ||||
| GRANT, John Albert Martin | Director | The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire | England | British | Director | 55161940001 | ||||
| HINDE, Jason Kenneth | Director | Karahm West Murkle KW14 8YT Thurso Caithness | British | Director | 121984590001 |
Does SURION ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On Sep 16, 2009 Delivered On Sep 30, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All intellectual property rights in the foreground ip. | ||||
Persons Entitled
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Transactions
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Does SURION ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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