ALLT FIONN POWER LIMITED

ALLT FIONN POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALLT FIONN POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393817
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALLT FIONN POWER LIMITED?

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

    Where is ALLT FIONN POWER LIMITED located?

    Registered Office Address
    c/o ANDERSONS
    58 John Street
    EH26 8NE Penicuik
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLT FIONN POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLT FION POWER LIMITEDFeb 18, 2011Feb 18, 2011

    What are the latest accounts for ALLT FIONN POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ALLT FIONN POWER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALLT FIONN POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Feb 18, 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 Feb 18, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom* on Mar 10, 2011

    1 pagesAD01

    Certificate of change of name

    Company name changed allt fion power LIMITED\certificate issued on 24/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 24, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2011

    RES15

    Appointment of Mr David Lowes as a director

    2 pagesAP01

    Current accounting period extended from Feb 28, 2012 to Mar 31, 2012

    1 pagesAA01

    Termination of appointment of Wjm Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Ewan Hall as a director

    1 pagesTM01

    Appointment of Mr John Tinto Watson as a director

    2 pagesAP01

    Appointment of Mr Anthony Edward Ninian Lowes as a director

    2 pagesAP01

    Incorporation

    16 pagesNEWINC

    Who are the officers of ALLT FIONN POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    Saint Vincent Street
    G2 5RZ Glasgow
    302
    Lanarkshire
    United Kingdom
    Secretary
    Saint Vincent Street
    G2 5RZ Glasgow
    302
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    79915470001
    LOWES, Anthony Edward Ninian
    c/o Andersons
    John Street
    EH26 8NE Penicuik
    58
    Midlothian
    Scotland
    Director
    c/o Andersons
    John Street
    EH26 8NE Penicuik
    58
    Midlothian
    Scotland
    United KingdomBritish117645500001
    LOWES, David
    c/o Andersons
    John Street
    EH26 8NE Penicuik
    58
    Midlothian
    Scotland
    Director
    c/o Andersons
    John Street
    EH26 8NE Penicuik
    58
    Midlothian
    Scotland
    United KingdomBritish157943170001
    WATSON, John Tinto
    c/o Andersons
    John Street
    EH26 8NE Penicuik
    58
    Midlothian
    Scotland
    Director
    c/o Andersons
    John Street
    EH26 8NE Penicuik
    58
    Midlothian
    Scotland
    United KingdomBritish45672650002
    HALL, Ewan Stuart
    302 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    Director
    302 St Vincent Street
    G2 5RZ Glasgow
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    United KingdomBritish136301150001
    WJM DIRECTORS LIMITED
    Saint Vincent Street
    G2 5RZ Glasgow
    302
    Lanarkshire
    United Kingdom
    Director
    Saint Vincent Street
    G2 5RZ Glasgow
    302
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197454
    64910000001

    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