ENERGETICS NETWORKS HAMILTON LIMITED
Overview
| Company Name | ENERGETICS NETWORKS HAMILTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC494121 |
| 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 ENERGETICS NETWORKS HAMILTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERGETICS NETWORKS HAMILTON LIMITED located?
| Registered Office Address | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGETICS NETWORKS HAMILTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGETICS NETWORKS UK LTD | Apr 10, 2015 | Apr 10, 2015 |
| MM&S (5863) LIMITED | Dec 29, 2014 | Dec 29, 2014 |
What are the latest accounts for ENERGETICS NETWORKS HAMILTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ENERGETICS NETWORKS HAMILTON 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 Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Iain Duncan Sutherland as a director on Apr 01, 2015 | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed mm&s (5863) LIMITED\certificate issued on 10/04/15 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Christine Truesdale as a director on Mar 24, 2015 | 1 pages | TM01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of ENERGETICS NETWORKS HAMILTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 193736490001 | ||||||||||||||
| SUTHERLAND, Iain Duncan | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One United Kingdom | Scotland | British | 90374890002 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 | ||||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 |
What are the latest statements on persons with significant control for ENERGETICS NETWORKS HAMILTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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