STORELECTRIC SCOTLAND (FIFE) LIMITED

STORELECTRIC SCOTLAND (FIFE) LIMITED

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

    Company NameSTORELECTRIC SCOTLAND (FIFE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC556714
    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 STORELECTRIC SCOTLAND (FIFE) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is STORELECTRIC SCOTLAND (FIFE) LIMITED located?

    Registered Office Address
    Fife Renewables Innovation Centre Ajax Way
    Methil Docks Business Park
    KY8 3RS Leven
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORELECTRIC SCOTLAND (FIFE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for STORELECTRIC SCOTLAND (FIFE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Pham Van Dang as a director on Jan 02, 2019

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Termination of appointment of David Owen Pickering as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 19, 2017 with updates

    7 pagesCS01

    Appointment of Mr David Owen Pickering as a director on Jun 19, 2017

    2 pagesAP01

    Appointment of Mr Tallat Azad as a director on Apr 12, 2017

    2 pagesAP01

    Confirmation statement made on Mar 07, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Mar 03, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Jeff Thomas Draper on Feb 28, 2017

    2 pagesCH01

    Secretary's details changed for Mr Jeff Draper on Feb 28, 2017

    1 pagesCH03

    Appointment of Mr Paul Pham Van Dang as a director on Feb 06, 2017

    2 pagesAP01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2017

    Statement of capital on Feb 06, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of STORELECTRIC SCOTLAND (FIFE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Jeffrey Thomas
    Howick Park Avenue
    Penwortham
    PR1 0LS Preston
    2
    United Kingdom
    Secretary
    Howick Park Avenue
    Penwortham
    PR1 0LS Preston
    2
    United Kingdom
    224035070002
    AZAD, Tallat Mahmood
    Springbridge Road
    M16 8PU Manchester
    105
    England
    Director
    Springbridge Road
    M16 8PU Manchester
    105
    England
    United KingdomBritishMechanical Engineer & Business Director229636810001
    DRAPER, Jeffrey Thomas
    Howick Park Avenue
    Penwortham
    PR1 0LS Preston
    2
    United Kingdom
    Director
    Howick Park Avenue
    Penwortham
    PR1 0LS Preston
    2
    United Kingdom
    United KingdomBritishChartered Accountant42154660001
    PHAM VAN DANG, Paul
    Sundridge Avenue
    BR1 2PX Bromley
    26a
    England
    Director
    Sundridge Avenue
    BR1 2PX Bromley
    26a
    England
    United KingdomBritishCompany Director171481560001
    PICKERING, David Owen
    Sandy Lane
    Higher Kinnerton
    CH4 9BS Chester
    Grange Farm
    United Kingdom
    Director
    Sandy Lane
    Higher Kinnerton
    CH4 9BS Chester
    Grange Farm
    United Kingdom
    United KingdomBritishCompany Director70919450001

    Who are the persons with significant control of STORELECTRIC SCOTLAND (FIFE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Pham Van Dang
    Sundridge Avenue
    BR1 2PX Bromley
    26a
    England
    May 12, 2017
    Sundridge Avenue
    BR1 2PX Bromley
    26a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeffrey Thomas Draper
    Howick Park Avenue
    PR1 0LS Preston
    2
    United Kingdom
    Feb 06, 2017
    Howick Park Avenue
    PR1 0LS Preston
    2
    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.

    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