SCOT H2 LTD

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

    Company NameSCOT H2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC698956
    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 SCOT H2 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SCOT H2 LTD located?

    Registered Office Address
    Summit House
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOT H2 LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for SCOT H2 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

    Appointment of Mr Paul Pham Van Dang as a director on Dec 07, 2023

    2 pagesAP01

    Termination of appointment of Paul Pham Van Dang as a director on Jul 17, 2023

    1 pagesTM01

    Termination of appointment of Paul Pham Van Dang as a secretary on Jul 17, 2023

    1 pagesTM02

    Termination of appointment of Joanna Jane Oliver as a director on Jul 13, 2023

    1 pagesTM01

    Termination of appointment of Jonathan Robert Clipsham as a director on Jun 30, 2023

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 25
    2 pagesSH04

    Termination of appointment of Richard Winterbourne as a director on Jun 19, 2023

    1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 51
    4 pagesSH03

    Appointment of Mr Richard Winterbourne as a director on May 03, 2023

    2 pagesAP01

    Appointment of Professor Jonathan Robert Clipsham as a director on May 03, 2023

    2 pagesAP01

    Change of details for Mr Paul Pham Van Dang as a person with significant control on Sep 30, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 20, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    3 pagesAA

    Sub-division of shares on Sep 30, 2022

    6 pagesSH02

    Appointment of Dr Joanna Jane Oliver as a director on Sep 30, 2022

    2 pagesAP01

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 17, 2021

    Statement of capital on May 17, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SCOT H2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DANG, Paul Pham
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    EnglandBritish177215170002
    PHAM VAN DANG, Paul
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    Secretary
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    283282230001
    CLIPSHAM, Jonathan Robert, Professor
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    ScotlandBritish308722350001
    OLIVER, Joanna Jane, Dr
    4-5 Mitchell Street
    EH45 8RQ Edinburgh
    Summit House
    Scotland
    Director
    4-5 Mitchell Street
    EH45 8RQ Edinburgh
    Summit House
    Scotland
    ScotlandBritish54207070001
    PHAM VAN DANG, Paul
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    United KingdomBritish171481560001
    WINTERBOURNE, Richard
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    United KingdomBritish291319500002

    Who are the persons with significant control of SCOT H2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Pham Van Dang
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    May 17, 2021
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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