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GG ENERGY LIMITED

GG ENERGY LIMITED

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

    • Overview

    Company NameGG ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC534639
    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 GG ENERGY LIMITED?

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

    Where is GG ENERGY LIMITED located?

    Registered Office Address
    Kilmaronock Stables
    G83 8SB Gartocharn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for GG ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Change of details for Mr James Stevenson Gillespie as a person with significant control on Aug 03, 2022

    		2 pagesPSC04

    Registered office address changed from 14 Airdrie Road Caldercruix ML6 8NY United Kingdom to Kilmaronock Stables Gartocharn G83 8SB on Aug 03, 2022

    		1 pagesAD01

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		5 pagesCS01

    Secretary's details changed for Miss Stephanie Sneddon on May 16, 2019

    		1 pagesCH03

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 05, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom to 14 Airdrie Road Caldercruix ML6 8NY on Dec 18, 2017

    		1 pagesAD01

    Confirmation statement made on May 05, 2017 with updates

    		7 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2016

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2016

    • Capital: GBP 1,000
    		8 pagesSH01

    Termination of appointment of Thomas Graham Gillespie as a director on Oct 25, 2016

    		2 pagesTM01

    Appointment of Mr James Stevenson Gillespie as a director on Jul 15, 2016

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEDDON, Stephanie
    G83 8SB Gartocharn
    Kilmaronock Stables
    Scotland
    		Secretary
    G83 8SB Gartocharn
    Kilmaronock Stables
    Scotland
    		207868700001
    GILLESPIE, James Stevenson
    G83 8SB Gartocharn
    Kilmaronock Stables
    Scotland
    		Director
    G83 8SB Gartocharn
    Kilmaronock Stables
    Scotland
    		United KingdomBritishDirector831480006
    GILLESPIE, Thomas Graham
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    		Director
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    		United KingdomBritishDirector167467430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stevenson Gillespie
    G83 8SB Gartocharn
    Kilmaronock Stables
    Scotland
    		Oct 25, 2016
    G83 8SB Gartocharn
    Kilmaronock Stables
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Thomas Graham Gillespie
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    		May 06, 2016
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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