PROELEC SCOTLAND LTD

Overview

Company Name	PROELEC SCOTLAND LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC702817
Jurisdiction	Scotland
Date of Creation	Jun 28, 2021
Date of Cessation	Dec 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROELEC SCOTLAND LTD?

Electrical installation (43210) / Construction

Where is PROELEC SCOTLAND LTD located?

Registered Office Address	14 Newton Place C/O Gallone And Co G3 7PY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest filings for PROELEC SCOTLAND LTD?

Filings

Date

Description

Document

Type

Dec 27, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2022

Application to strike the company off the register

1 pages

DS01

Jul 29, 2022

Notification of Alexander Vallace Gray as a person with significant control on Jun 27, 2022

2 pages

PSC01

Jun 27, 2022

Confirmation statement made on Jun 27, 2022 with no updates

3 pages

CS01

Apr 01, 2022

Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

1 pages

AA01

Jul 02, 2021

Appointment of Mr Alexander Vallance Gray as a director on Jun 28, 2021

2 pages

AP01

Jul 02, 2021

Appointment of Mr Gurveen Bhogal as a director on Jun 28, 2021

2 pages

AP01

Jun 28, 2021

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 28, 2021	Model articles adopted	MODEL ARTICLES
capital	Jun 28, 2021	Statement of capital on Jun 28, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of PROELEC SCOTLAND LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHOGAL, Gurveen Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	Jun 28, 2021	Director	Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	Scotland	British	1988-4	195572160001
BHOGAL, Surnjit Singh Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	Jun 28, 2021	Director	Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	Scotland	British	1970-10	87650780001
GRAY, Alexander Vallance Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	Jun 28, 2021	Director	Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	Scotland	British	1981-10	278781730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROELEC SCOTLAND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Vallance Gray Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	Jun 27, 2022	Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Surnjit Singh Bhogal Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	Jun 28, 2021	Newton Place C/O Gallone And Co G3 7PY Glasgow 14 Scotland	No
	Nationality: British Country of Residence: Scotland
	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 25% but not more than 50% 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.
Mr Gurveen Bhogal Kelvingrove Street G3 7SA Glasgow 56 Scotland	Jun 28, 2021	Kelvingrove Street G3 7SA Glasgow 56 Scotland	No
	Nationality: British Country of Residence: Scotland
	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 25% but not more than 50% 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.
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