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PRE (DYKEHEAD) LIMITED

PRE (DYKEHEAD) LIMITED

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

    • Overview

    Company NamePRE (DYKEHEAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405373
    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 PRE (DYKEHEAD) LIMITED?

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

    Where is PRE (DYKEHEAD) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PRE (DYKEHEAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILI (DYKEHEAD) LIMITEDAug 15, 2011Aug 15, 2011

    What are the latest accounts for PRE (DYKEHEAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for PRE (DYKEHEAD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRE (DYKEHEAD) 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 Aug 31, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed ili (dykehead) LIMITED\certificate issued on 29/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2014

    		RES15

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Adrian Mark Presbury as a director

    		3 pagesAP01

    Appointment of Mr Stephen Philip Butler as a director

    		3 pagesAP01

    Termination of appointment of Mark Wilson as a director

    		2 pagesTM01

    Registered office address changed from * the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland* on Apr 25, 2012

    		2 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PRE (DYKEHEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Stephen Philip
    Daleside Road
    NG2 4GT Nottingham
    Unit 5
    Nottinghamshire
    		Director
    Daleside Road
    NG2 4GT Nottingham
    Unit 5
    Nottinghamshire
    		United KingdomBritish16293890003
    PRESBURY, Adrian Mark
    Daleside Road
    NG2 4GT Nottingham
    Unit 5
    Nottinghamshire
    		Director
    Daleside Road
    NG2 4GT Nottingham
    Unit 5
    Nottinghamshire
    		United KingdomBritish61995560002
    WILSON, Mark Thomas
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    		Director
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Scotland
    		ScotlandBritish162324570001
    View Detailed Information on Officers and People with Significant Control

    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