MCDERMID ENERGY SOLUTIONS LTD

MCDERMID ENERGY SOLUTIONS LTD

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

    Company NameMCDERMID ENERGY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC439491
    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 MCDERMID ENERGY SOLUTIONS LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is MCDERMID ENERGY SOLUTIONS LTD located?

    Registered Office Address
    110a Maxwell Avenue
    Bearsden
    G61 1HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDERMID ENERGY SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MCDERMID ENERGY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Termination of appointment of Roy Melvin Alexander as a director on May 03, 2018

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 10,000
    SH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 10,000
    SH01

    Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

    1 pagesAA01

    Incorporation

    22 pagesNEWINC

    Who are the officers of MCDERMID ENERGY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLINN, Frank
    Divert Road
    PA19 1DS Gourock
    6
    United Kingdom
    Secretary
    Divert Road
    PA19 1DS Gourock
    6
    United Kingdom
    174651810001
    MCGLINN, Frank
    Divert Road
    PA19 1DS Gourock
    6
    United Kingdom
    Director
    Divert Road
    PA19 1DS Gourock
    6
    United Kingdom
    United KingdomBritish491650001
    ALEXANDER, Roy Melvin
    Pitcairn Crescent
    G75 8PP East Kilbride
    64
    United Kingdom
    Director
    Pitcairn Crescent
    G75 8PP East Kilbride
    64
    United Kingdom
    United KingdomBritish1385220001

    Who are the persons with significant control of MCDERMID ENERGY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Mcglinn
    Divert Road
    PA19 1DS Gourock
    6
    Renfrewshire
    United Kingdom
    Apr 06, 2016
    Divert Road
    PA19 1DS Gourock
    6
    Renfrewshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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