SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
Overview
| Company Name | SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC413439 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED located?
| Registered Office Address | Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 21 pages | AM23(Scot) | ||
Administrator's progress report | 22 pages | AM10(Scot) | ||
Satisfaction of charge SC4134390004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4134390001 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4134390002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4134390003 in full | 4 pages | MR04 | ||
Administrator's progress report | 21 pages | AM10(Scot) | ||
Director's details changed for Mr Andrew Philip Graham Dixon on Oct 25, 2021 | 2 pages | CH01 | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 22 pages | AM10(Scot) | ||
Director's details changed for Mr Maxwell Francis Aitken on Feb 10, 2021 | 2 pages | CH01 | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 32 pages | AM03(Scot) | ||
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 26 pages | AM02(Scot) | ||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Oct 20, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 5 pages | AM01(Scot) | ||
Appointment of Mr Andrew Philip Graham Dixon as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Charles George Alexander Mcleod as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Adam Whitehurst as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Richard Bradbury as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr David Richard Bradbury on Feb 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 33 pages | AA | ||
Appointment of Dr Egan Douglas Archer as a director on Apr 11, 2019 | 2 pages | AP01 | ||
Who are the officers of SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HCP MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690001 | ||||||||||
| AITKEN, Maxwell Francis | Director | Sloane Avenue SW3 3DD London 50 United Kingdom | United Kingdom | British | 128815750002 | |||||||||
| ARCHER, Egan Douglas, Dr | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | United Kingdom | British | 259611840001 | |||||||||
| DIXON, Andrew Philip Graham | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | England | British | 231065280001 | |||||||||
| IRELAND, Paul John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | England | British | 225278790001 | |||||||||
| MCLEOD, Charles George Alexander | Director | 12 Old Bond Street W1S 4PW London 1st Floor United Kingdom | United Kingdom | British | 136330100001 | |||||||||
| HEDGES, Teresa Sarah | Secretary | Queen's Road AB15 4YL Aberdeen 13 | 224601950001 | |||||||||||
| LEWIS, Maria Bernadette | Secretary | 1 Kingsway WC2B 6AN London John Laing | British | 190857790001 | ||||||||||
| NAYLOR, Philip | Secretary | Queen's Road AB15 4YL Aberdeen 13 | 201534650001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| AITKEN, Maxwell Francis | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | 128815750002 | |||||||||
| AITKEN, Maxwell Francis | Director | Dover Street W1S 4LJ London 11-12 United Kingdom | United Kingdom | British | 128815750002 | |||||||||
| BRADBURY, David Richard | Director | Kingsway WC2B 6AN London 1 England | England | British | 109853290005 | |||||||||
| BRAMMER, Nils | Director | Great King Street EH3 6QN Edinburgh 24 United Kingdom | Germany | German | 147979480001 | |||||||||
| BRAUNSCHADEL, Willi, Dr | Director | Great King Street EH3 6QN Edinburgh 24 United Kingdom | Germany | German | 168431530001 | |||||||||
| BREMNER, Alexander George | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | Scotland | British | 152806580003 | |||||||||
| CASHIN, Benjamin Matthew | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | United Kingdom | British | 166453810001 | |||||||||
| EVANS, Tim | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | Uk | British | 180735330001 | |||||||||
| HEATH, James Andrew | Director | Great King Street EH3 6QN Edinburgh 24 United Kingdom | United Kingdom | British | 61215910002 | |||||||||
| ISHERWOOD, John Mark | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England And Wales United Kingdom | United Kingdom | British | 198396850001 | |||||||||
| PORTER, Matthew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria 1, Level 7 Scotland | United Kingdom | British | 223985740001 | |||||||||
| RAY, Stephen Leslie | Director | Millbank SW1P 4QP London 13th Floor, 21-24 Millbank Tower England | England | British | 169241640001 | |||||||||
| WARDE, Henry John | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | 147529360001 | |||||||||
| WHATELY, Richard Marcus | Director | Dover Street W1S 4LJ London 11-12 England | England | British | 147515030003 | |||||||||
| WHITEHURST, David Adam | Director | 1 Kingsway WC2B 6AN London John Laing Investments Limited England | United Kingdom | British | 190823400001 |
Who are the persons with significant control of SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Esi Chp 2 Limited | Sep 21, 2018 | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uk Green Investment Bank Limited | Apr 06, 2016 | Level 7, 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Laing Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 28, 2014 Delivered On Sep 02, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 16, 2014 Delivered On Sep 01, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 16, 2014 Delivered On Sep 01, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 16, 2014 Delivered On Sep 01, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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