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PETRIE BUCHANAN ENERGY AND RENEWABLES LTD

PETRIE BUCHANAN ENERGY AND RENEWABLES LTD

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

    • Overview

    Company NamePETRIE BUCHANAN ENERGY AND RENEWABLES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492077
    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 PETRIE BUCHANAN ENERGY AND RENEWABLES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PETRIE BUCHANAN ENERGY AND RENEWABLES LTD located?

    Registered Office Address
    3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PETRIE BUCHANAN ENERGY AND RENEWABLES LTD?

    Previous Company Names
    Company NameFromUntil
    PETRIE BUCHANAN CONSULTANTS (SOUTH) LTDNov 26, 2014Nov 26, 2014

    What are the latest accounts for PETRIE BUCHANAN ENERGY AND RENEWABLES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PETRIE BUCHANAN ENERGY AND RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr John Alexander Petrie on Aug 17, 2017

    		2 pagesCH01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW United Kingdom to 3 Dava Street Glasgow G51 2JA on Jul 09, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed petrie buchanan consultants (south) LTD\certificate issued on 23/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2015

    		RES15

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PETRIE BUCHANAN ENERGY AND RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Bernard Louis
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Secretary
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		192973120001
    FINLAYSON, Alan Straiton
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		United KingdomBritishDirector192973110001
    PETRIE, John Alexander
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Director
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		ScotlandBritishDirector157479190004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETRIE BUCHANAN ENERGY AND RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Straiton Finlayson
    Dava Street
    G51 2JA Glasgow
    3
    		Nov 26, 2016
    Dava Street
    G51 2JA Glasgow
    3
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Petrie Buchanan Consultants Ltd
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Nov 26, 2016
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2013
    Place RegisteredRegister Of Companies Edinburgh
    Registration NumberSc234580
    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.
    View Detailed Information on Persons 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.
    • license: CC0