SPRINT ENERGY LTD

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

    Company NameSPRINT ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434142
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPRINT ENERGY LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is SPRINT ENERGY LTD located?

    Registered Office Address
    12a Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRINT ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    G K HEATING (SCOTLAND) LTDOct 05, 2012Oct 05, 2012

    What are the latest accounts for SPRINT ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for SPRINT ENERGY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SPRINT ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on Mar 02, 2015

    1 pagesAD01

    Registered office address changed from 21 West Langlands Street Kilmarnock KA1 2PY to C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on Sep 04, 2014

    1 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2014

    LRESEX

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,200
    SH01

    Appointment of Mr Iain Muir as a director on Jul 31, 2013

    2 pagesAP01

    Termination of appointment of Malcolm Redvers Tapp as a director on Jul 31, 2013

    1 pagesTM01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital following an allotment of shares on Jul 10, 2014

    SH01

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

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2013 to May 31, 2013

    1 pagesAA01

    Annual return made up to Oct 05, 2013 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on May 17, 2013

    • Capital: GBP 1,200
    4 pagesSH01

    Appointment of Sandra Morrison as a secretary

    3 pagesAP03

    Appointment of Malcolm Tapp as a director

    3 pagesAP01

    Registered office address changed from * 19 Glen Ord Crescent Kilmarnock Ayrshire KA3 1NB United Kingdom* on Jul 03, 2013

    2 pagesAD01

    Certificate of change of name

    Company name changed g k heating (scotland) LTD\certificate issued on 28/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 28, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2013

    RES15

    Appointment of Mr Gordon Neil as a director

    3 pagesAP01

    Appointment of Kevin Boreland as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Oct 22, 2012

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of SPRINT ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Sandra
    West Langlands Street
    KA1 2PY Kilmarnock
    21
    Secretary
    West Langlands Street
    KA1 2PY Kilmarnock
    21
    British179524560001
    BORELAND, Kevin
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    12a
    Director
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    12a
    ScotlandUk173163990001
    MUIR, Iain Campbell
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    12a
    Director
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    12a
    United KingdomBritish106200460002
    NEIL, Gordon
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    12a
    Director
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    12a
    ScotlandBritish169863600001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    172614020001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    TAPP, Malcolm Redvers
    West Langlands Street
    KA1 2PY Kilmarnock
    21
    Director
    West Langlands Street
    KA1 2PY Kilmarnock
    21
    United KingdomBritish67151370004

    Does SPRINT ENERGY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2014Commencement of winding up
    Jun 04, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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