ENERGETICS ELECTRICITY CONNECTIONS LIMITED
Overview
| Company Name | ENERGETICS ELECTRICITY CONNECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC426690 |
| 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 ENERGETICS ELECTRICITY CONNECTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ENERGETICS ELECTRICITY CONNECTIONS LIMITED located?
| Registered Office Address | International House Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGETICS ELECTRICITY CONNECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5724) LIMITED | Jun 21, 2012 | Jun 21, 2012 |
What are the latest filings for ENERGETICS ELECTRICITY CONNECTIONS 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 | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Harry O'donnell as a director on Oct 01, 2012 | 3 pages | AP01 | ||||||||||
Appointment of William Glendinning Mcclymont as a director on Oct 01, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mark Cummings as a director on Oct 01, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Kenneth Stewart as a director on Oct 01, 2012 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 01, 2012 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Jun 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Vindex Services Limited as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vindex Limited as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Truesdale as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 66 Queens Road Aberdeen AB15 4YF on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed mm&s (5724) LIMITED\certificate issued on 02/10/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of ENERGETICS ELECTRICITY CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Mark | Director | Stanley Boulevard Hamilton International Technology Parkq G72 0BN Glasgow International House Scotland | United Kingdom | British | 131187770001 | |||||||||||||
| MCCLYMONT, William Glendinning | Director | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House Scotland | Scotland | British | 81054750001 | |||||||||||||
| O'DONNELL, Harry Joseph | Director | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House Scotland | Scotland | British | 46524710002 | |||||||||||||
| STEWART, Kenneth | Director | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House Scotland | Scotland | British | 121285420001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 170057170001 | ||||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
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