SUNENERGY BOEHNE UK LIMITED
Overview
| Company Name | SUNENERGY BOEHNE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC375069 |
| 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 SUNENERGY BOEHNE UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUNENERGY BOEHNE UK LIMITED located?
| Registered Office Address | Kinburn Castle Double Dykes Road KY16 9DR St. Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNENERGY BOEHNE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (136) LIMITED | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for SUNENERGY BOEHNE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SUNENERGY BOEHNE UK 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 | ||||||||||
Termination of appointment of Siegfried Boehne as a director on May 10, 2013 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2012
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Murray Donald Drummond Cook Llp as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Mark Christopher as a director | 3 pages | AP01 | ||||||||||
Appointment of Siegfried Boehne as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2010
| 9 pages | SH01 | ||||||||||
Termination of appointment of Alistair Lang as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed kinburn (136) LIMITED\certificate issued on 04/05/10 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Murray Donald Drummond Cook Llp as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SUNENERGY BOEHNE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY DONALD DRUMMOND COOK LLP | Secretary | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife |
| 109603880001 | ||||||||||
| CHRISTOPHER, Mark Lloyd | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | United Kingdom | Irish | None | 105111360002 | ||||||||
| MURRAY DONALD DRUMMOND COOK LLP | Secretary | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife |
| 109603880001 | ||||||||||
| BOEHNE, Siegfried | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Germany | German | None | 151027300001 | ||||||||
| LANG, Alistair James | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Solicitor | 130786980001 |
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