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ENERGYSAVE WINDOWS LTD

ENERGYSAVE WINDOWS LTD

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

    • Overview

    Company NameENERGYSAVE WINDOWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC725193
    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 ENERGYSAVE WINDOWS LTD?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing

    Where is ENERGYSAVE WINDOWS LTD located?

    Registered Office Address
    4 Randyford Road
    FK2 9DE Falkirk
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENERGYSAVE WINDOWS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Neil Edwin Michael Carlin as a director on Apr 10, 2022

    		1 pagesTM01

    Cessation of Neil Edwin Michael Carlin as a person with significant control on Mar 21, 2022

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2022

    Statement of capital on Mar 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENERGYSAVE WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALRYMPLE, Craig
    Randyford Road
    FK2 9DE Falkirk
    4
    Stirlingshire
    Scotland
    		Secretary
    Randyford Road
    FK2 9DE Falkirk
    4
    Stirlingshire
    Scotland
    		293214150001
    DALRYMPLE, Craig James Redvers
    Randyford Road
    FK2 9DE Falkirk
    4
    Stirlingshire
    Scotland
    		Director
    Randyford Road
    FK2 9DE Falkirk
    4
    Stirlingshire
    Scotland
    		ScotlandBritishCompany Director285199690001
    CARLIN, Neil Edwin Michael
    Primrose Place
    EH54 6RW Livingston
    67
    West Lothian
    Scotland
    		Director
    Primrose Place
    EH54 6RW Livingston
    67
    West Lothian
    Scotland
    		ScotlandBritishCompany Director150563260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGYSAVE WINDOWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Edwin Michael Carlin
    Primrose Place
    EH54 6RW Livingston
    67
    West Lothian
    Scotland
    		Mar 04, 2022
    Primrose Place
    EH54 6RW Livingston
    67
    West Lothian
    Scotland
    		Yes
    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.
    Mr Craig James Redvers Dalrymple
    Randyford Road
    FK2 9DE Falkirk
    4
    Stirlingshire
    Scotland
    		Mar 04, 2022
    Randyford Road
    FK2 9DE Falkirk
    4
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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