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BRITISH POLAR ENERGY LIMITED

BRITISH POLAR ENERGY LIMITED

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

    • Overview

    Company NameBRITISH POLAR ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498524
    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 BRITISH POLAR ENERGY LIMITED?

    • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing

    Where is BRITISH POLAR ENERGY LIMITED located?

    Registered Office Address
    133 Helen Street
    G51 3HD Govan
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH POLAR ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for BRITISH POLAR ENERGY LIMITED?

    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

    Accounts for a dormant company made up to Feb 28, 2018

    		1 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Termination of appointment of William Girdwood as a director on Jan 25, 2018

    		1 pagesTM01

    Director's details changed for Mr Colin Laurence Weinberg on Feb 02, 2018

    		2 pagesCH01

    Director's details changed for Mr Rupert Anthony Pearce Gould on Feb 02, 2018

    		2 pagesCH01

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

    		1 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Director's details changed for William Girdwood on Aug 15, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		1 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of James Ferguson Duncan as a director on Sep 30, 2015

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    		SH01
    incorporationFeb 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRITISH POLAR ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4682161
    		89121630002
    PEARCE GOULD, Rupert Anthony
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		Director
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		EnglandBritish2230820011
    WEINBERG, Colin Laurence
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		Director
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		United KingdomBritish94249640001
    DUNCAN, James Ferguson
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		Director
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		Great BritainBritish175970550001
    GIRDWOOD, William
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		Director
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		United KingdomBritish194007420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITISH POLAR ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		Apr 06, 2016
    Helen Street
    G51 3HD Govan
    133
    Glasgow
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc014560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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