GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED
Overview
| Company Name | GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC434822 |
| 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 GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED located?
| Registered Office Address | 10 Castle Street EH2 3AT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GRAMPIAN WOOD ENERGY PARTNERSHIP 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 | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Richard Marcus Whately on Sep 26, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Richard Marcus Whately as a director on Oct 30, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 10 Castle Street Edinburgh EH2 3AT on Oct 02, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| WARDE, Henry John | Director | Dover Street W1S 4LJ London 11 United Kingdom | United Kingdom | British | 147529360001 | |||||||||
| WHATELY, Richard Marcus | Director | Dover Street W1S 4LJ London 11-12 United Kingdom | England | British | 147515030009 |
Who are the persons with significant control of GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Estover Energy Limited | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One United Kingdom | No | ||||||||||
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Natures of Control
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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