SUSTAINABLE HEAT AND POWER LIMITED

Overview

Company Name	SUSTAINABLE HEAT AND POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC427772
Jurisdiction	Scotland
Date of Creation	Jul 06, 2012
Date of Cessation	Jul 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSTAINABLE HEAT AND POWER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUSTAINABLE HEAT AND POWER LIMITED located?

Registered Office Address	5th Floor 125 Princes Street EH2 4AD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SUSTAINABLE HEAT AND POWER LIMITED?

Previous Company Names
Company Name	From	Until
MBM SHELFCO (58) LIMITED	Jul 06, 2012	Jul 06, 2012

What are the latest accounts for SUSTAINABLE HEAT AND POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for SUSTAINABLE HEAT AND POWER LIMITED?

Annual Return

Last Annual Return	Jul 06, 2014

What are the latest filings for SUSTAINABLE HEAT AND POWER LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2015

Application to strike the company off the register

3 pages

DS01

Jan 08, 2015

Termination of appointment of Paul Phillip Bruner as a director on Nov 20, 2014

1 pages

TM01

Aug 18, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2014	Statement of capital on Aug 18, 2014 Capital: GBP 3,600	SH01

Apr 09, 2014

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

4 pages

Aug 06, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital on Aug 06, 2013 Capital: GBP 3,600	SH01

Mar 27, 2013

Statement of capital following an allotment of shares on Mar 14, 2013

Capital: GBP 3,600.00

4 pages

SH01

Mar 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Mar 26, 2013

Appointment of Mrs Caroline Nancy Halliday as a director

2 pages

AP01

Jan 16, 2013

Statement of capital following an allotment of shares on Dec 14, 2012

Capital: GBP 3,200.00

4 pages

SH01

Jan 16, 2013

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 09, 2013

Termination of appointment of Caroline Halliday as a director

1 pages

TM01

Jan 08, 2013

Appointment of Mrs Caroline Nancy Halliday as a director

2 pages

AP01

Dec 20, 2012

Appointment of Mr Vijay Singh Bhopal as a director

3 pages

AP01

Dec 07, 2012

Statement of capital following an allotment of shares on Nov 29, 2012

Capital: GBP 3,000.00

4 pages

SH01

Dec 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Nov 09, 2012

Director's details changed for Mr Stephen Westwood on Nov 04, 2012

2 pages

CH01

Aug 01, 2012

Certificate of change of name

Company name changed mbm shelfco (58) LIMITED\certificate issued on 01/08/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Aug 01, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Aug 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 27, 2012	RES15

Jul 06, 2012

Incorporation

32 pages

NEWINC

View All Filings

Who are the officers of SUSTAINABLE HEAT AND POWER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Jul 06, 2012

Secretary

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

BHOPAL, Vijay Singh

Nov 29, 2012

Director

Lothian Road

EH1 2DJ Edinburgh

51/2

United Kingdom

British

1987-2

None

170710700001

DUNN, Robert

Jul 06, 2012

Director

Bryce Avenue

EH7 6TX Edinburgh

United Kingdom

Scotland

British

1954-2

Engineer

114563630001

FINLAYSON, William Alexander

Jul 06, 2012

Director

Garscube Terrace

EH12 6BQ Edinburgh

United Kingdom

British

1951-6

Writer To The Signet

39300940001

HALLIDAY, Caroline Nancy

Mar 14, 2013

Director

Woodhall Road

EH13 0DT Edinburgh

United Kingdom

Scotland

British

1965-9

Company Director

174823300001

ROGERS, Ian

Jul 06, 2012

Director

Corbiehill Road

EH4 5DY Edinburgh

United Kingdom

Scotland

British

1966-8

Engineer

142144160002

SALTER, Robert Wise

Jul 06, 2012

Director

West Road

EH41 3RE Haddington

United Kingdom

British

1952-10

Director

127941810001

WESTWOOD, Stephen

Jul 06, 2012

Director

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Scotland

British

1951-4

Consultant

7264410002

BRUNER, Paul Phillip

Jul 06, 2012

Nov 20, 2014

Director

51 Lothian Road

EH1 2DJ Edinburgh

1f2

United Kingdom

French

1980-9

Director

162941710001

HALLIDAY, Caroline Nancy

Dec 14, 2012

Director

Woodhall Road

EH13 0DT Edinburgh

United Kingdom

Scotland

British

1965-9

Company Director

174823300001

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.
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