PE GENERATORS LIMITED
Overview
| Company Name | PE GENERATORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC371343 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PE GENERATORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PE GENERATORS LIMITED located?
| Registered Office Address | 65 Craigton Road G51 3EQ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PE GENERATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1609 LIMITED | Jan 18, 2010 | Jan 18, 2010 |
What are the latest accounts for PE GENERATORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PE GENERATORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Ian Parrack on Nov 28, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Graham Bruce Knox on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 27, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 28, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Alexander Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Bruce Knox as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Parrack as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Sharp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Sharp as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PE GENERATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARRACK, Ian | Secretary | Craigton Road G51 3EQ Glasgow 65 Lanarkshire | 184697650001 | |||||||||||
| KNOX, Graham Bruce | Director | Craigton Road G51 3EQ Glasgow 65 Lanarkshire | England | British | Engineer | 80294120001 | ||||||||
| TURNER, Alan Gerard | Director | Craigton Road G51 3EQ Glasgow 65 Lanarkshire | Scotland | British | Director | 1328450003 | ||||||||
| SHARP, William Stuart | Secretary | Auchenfoyle Road PA13 4SX Kilmacolm Mountblow Strathclyde | British | 152931870001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065730001 | ||||||||
| SHARP, William Stuart | Director | Auchenfoyle Road PA13 4SX Kilmacolm Mountblow Strathclyde | United Kingdom | British | Chartered Accountant | 979300002 | ||||||||
| TURNER, Alexander Gordon | Director | Dalry Road KA15 1JJ Beith Coalburn Farm Ayrshire | United Kingdom | British | Director | 336600010 |
Who are the persons with significant control of PE GENERATORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Co (Glasgow) Ltd | Apr 06, 2016 | Craigton Road G51 3EQ Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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