G C ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG C ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416358
    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 G C ENERGY LTD?

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

    Where is G C ENERGY LTD located?

    Registered Office Address
    Broch Turach
    Broomhead Farm
    AB43 7AH Fraserburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of G C ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    BROOMHEAD FARMS LTDFeb 07, 2012Feb 07, 2012

    What are the latest accounts for G C ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for G C ENERGY LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from North Percyhorner Farm Fraserburgh Aberdeenshire AB43 7EE to Broch Turach Broomhead Farm Fraserburgh AB43 7AH on Feb 09, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Who are the officers of G C ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBETT, Kevin James Fraser
    Broomhead Farm
    AB43 7AH Fraserburgh
    Broch Turach
    Scotland
    Secretary
    Broomhead Farm
    AB43 7AH Fraserburgh
    Broch Turach
    Scotland
    166489250001
    CORBETT, Kevin James Fraser
    Broomhead Farm
    AB43 7AH Fraserburgh
    Broch Turach
    Scotland
    Director
    Broomhead Farm
    AB43 7AH Fraserburgh
    Broch Turach
    Scotland
    ScotlandBritishFarmer166489240001

    Who are the persons with significant control of G C ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin James Fraser Corbett
    Broomhead Farm
    AB43 7AH Fraserburgh
    Broch Turach
    Scotland
    Jul 01, 2016
    Broomhead Farm
    AB43 7AH Fraserburgh
    Broch Turach
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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