NEXTGRID ENERGY LIMITED
Overview
| Company Name | NEXTGRID ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392900 |
| 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 NEXTGRID ENERGY LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is NEXTGRID ENERGY LIMITED located?
| Registered Office Address | 39 Hauplands Way KA23 9GB West Kilbride Ayrshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXTGRID ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5645) LIMITED | Feb 04, 2011 | Feb 04, 2011 |
What are the latest filings for NEXTGRID ENERGY 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 | ||||||||||
Registered office address changed from 38 Hauplands Way West Kilbride KA23 9GB on Sep 06, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Robert Mckechnie 39 Hauplands Way West Kilbride Ayrshire KA23 9GB United Kingdom on Apr 18, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert James Mckechnie (Jnr) on Apr 16, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert James Mckechnie on Apr 16, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from C/O Robert Mckechnie 101 Fountain Crescent Inchinnan Business Park Renfrew Renfrewshire PA4 9RE United Kingdom on Apr 16, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 George Square Glasgow G2 1AL on Apr 16, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Robert James Mckechnie as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert James Mckechnie as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Vindex Services Limited as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2011
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Apr 05, 2011 | 5 pages | SH02 | ||||||||||
Termination of appointment of Vindex Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Apr 12, 2011 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Feb 28, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed mm&s (5645) LIMITED\certificate issued on 12/04/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Christine Truesdale as a director | 1 pages | TM01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
Who are the officers of NEXTGRID ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKECHNIE, Robert James | Secretary | Hauplands Way KA23 9GB West Kilbride 39 Ayrshire United Kingdom | British | 159985270001 | ||||||||||||||
| MCKECHNIE (JNR), Robert James | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | Director | 115101480001 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 157503680001 | ||||||||||||||
| TRUESDALE, Christine | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555070001 |
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