EMOTION ENERGY SOLAR LTD

EMOTION ENERGY SOLAR LTD

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

    Company NameEMOTION ENERGY SOLAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375684
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMOTION ENERGY SOLAR LTD?

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

    Where is EMOTION ENERGY SOLAR LTD located?

    Registered Office Address
    Unit 2 The Paddock
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMOTION ENERGY SOLAR LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for EMOTION ENERGY SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014

    3 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    SH01

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

    1 pagesAD01

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04

    Appointment of Mr Richard Risdon Palmer as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 05, 2013A second filed AP01 was registered on 05/12/2013.

    Termination of appointment of William Wilson as a director

    1 pagesTM01

    Registration of charge 3756840003

    40 pagesMR01

    Registration of charge 3756840002

    40 pagesMR01

    Registration of charge 3756840001

    87 pagesMR01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr William Thomas Wilson as a director

    2 pagesAP01

    Director's details changed for Mr William John Andrews on Apr 01, 2013

    2 pagesCH01

    Annual return made up to Mar 26, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr William John Andrews on Mar 26, 2011

    2 pagesCH01

    Who are the officers of EMOTION ENERGY SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    ScotlandBritish135220570002
    PALMER, Richard Risdon
    The Paddock
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2
    Scotland
    Director
    The Paddock
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2
    Scotland
    United KingdomBritish78015420005
    WILSON, William Thomas
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2a-2b
    Scotland
    Director
    Stirling Agricultural Centre
    FK9 4RN Stirling
    Unit 2a-2b
    Scotland
    NorwayBritish178759940001

    Does EMOTION ENERGY SOLAR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 23, 2013
    Delivered On Sep 03, 2013
    Outstanding
    Brief description
    All real property owned by the chargor. See form for further details. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of London and the Middle East PLC
    Transactions
    • Sep 03, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 26, 2013
    Delivered On Aug 08, 2013
    Outstanding
    Brief description
    All the real property see form for further details. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of London and the Middle East PLC
    Transactions
    • Aug 08, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 15, 2013
    Delivered On Jul 23, 2013
    Outstanding
    Brief description
    All the real property now owned by the chargor (this includes the real property - see form for further details. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of London and the Middle East PLC
    Transactions
    • Jul 23, 2013Registration of a charge (MR01)

    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