EEG ENERGY AND UTILITIES MANAGEMENT LIMITED
Overview
| Company Name | EEG ENERGY AND UTILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC394900 |
| 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 EEG ENERGY AND UTILITIES MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EEG ENERGY AND UTILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 2 Watt Road Hillington Park G52 4RR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EEG ENERGY AND UTILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED UTILITIES MANAGEMENT LIMITED | Mar 18, 2011 | Mar 18, 2011 |
| EEG UTILITIES MANAGEMENT LIMITED | Mar 07, 2011 | Mar 07, 2011 |
What are the latest accounts for EEG ENERGY AND UTILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for EEG ENERGY AND UTILITIES MANAGEMENT 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 Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Charles Liddell White as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Joyce as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Maureen Milligan as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to 2 Watt Road Hillington Park Glasgow Scotland G52 4RR on Oct 02, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gavin Higgins as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Moon as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Previous accounting period shortened from Sep 30, 2012 to Sep 27, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Petrie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Roderick Spinks as a director | 1 pages | TM01 | ||||||||||
Appointment of Steve Joyce as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Who are the officers of EEG ENERGY AND UTILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| MILLIGAN, Maureen | Director | Watt Road Hillington G52 4RR Glasgow 2-4 United Kingdom | United Kingdom | British | Group Finance Director | 192600400001 | ||||||||||||
| WHITE, Charles Liddell | Director | Watt Road Hillington Park G52 4RR Glasgow 2 Scotland Scotland | England | British | Director | 54824060002 | ||||||||||||
| GOTTS, Christopher Phillip | Director | Shandon Street EH11 1QH Edinburgh 26 Midlothian Scotland | Scotland | British | None | 104206710001 | ||||||||||||
| HIGGINS, Gavin Stewart | Director | Kestrel View Strathclyde Business Park ML4 3PB Bellshill Willow House Lanarkshire Scotland | Scotland | British | Finance Director | 159143610001 | ||||||||||||
| JOYCE, Stephen | Director | Kestrel View Strathclyde Business Park ML4 3PB Bellshill Willow House Lanarkshire Scotland | England | British | Group Managing Director | 77872850001 | ||||||||||||
| MOON, Kevin Andrew | Director | Watt Road Hillington Industrial Estate G52 4RR Glasgow 2 Scotland | United Kingdom | British | Company Director | 111396200001 | ||||||||||||
| MOON, Kevin Andrew | Director | Kestrel View Strathclyde Business Park ML4 3PB Bellshill Willow House Lanarkshire Scotland | United Kingdom | British | Company Director | 111396200001 | ||||||||||||
| PETRIE, John Alexander | Director | Kestrel View Strathclyde Business Park ML4 3PB Bellshill Willow House Lanarkshire Scotland | United Kingdom | British | Company Director | 157479190001 | ||||||||||||
| SPINKS, Roderick George | Director | Kestrel View Strathclyde Business Park ML4 3PB Bellshill Willow House Lanarkshire Scotland | Scotland | British | Company Director | 85061380003 | ||||||||||||
| SPINKS, Roderick George | Director | Kestrel View Strathclyde Business Park ML4 3PB Bellshill Willow House Lanarkshire Scotland | Scotland | British | Company Director | 85061380003 | ||||||||||||
| TAYLOR, John James | Director | Kestrel View Strathclyde Business Park ML4 3PB Bellshill Willow House Lanarkshire Scotland | Scotland | British | Chartered Accountant | 138774840001 | ||||||||||||
| TAYLOR, John James | Director | Kestrel View Strathclyde Business Park ML4 3PB Bellshill Willow House Lanarkshire Scotland | Scotland | British | Chartered Accountant | 138774840001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of EEG ENERGY AND UTILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eeg Utility Solutions Limited | Apr 06, 2016 | Watt Road Hillington Park G52 4RR Glasgow 2 Scotland Scotland | No | ||||||||||
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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