BOC1234 LIMITED
Overview
| Company Name | BOC1234 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC746891 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOC1234 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BOC1234 LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOC1234 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERADER WIND FARM (SCOTLAND) LIMITED | Oct 10, 2022 | Oct 10, 2022 |
What are the latest filings for BOC1234 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Certificate of change of name Company name changed aberader wind farm (scotland) LIMITED\certificate issued on 24/01/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of Finlay Alexander Mccutcheon as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bernard Michael O'connor as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bernard Michael O'connor as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOC1234 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Northern Ireland | British | Director | 303529750001 | ||||
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 300974170001 | |||||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 167444610001 |
Who are the persons with significant control of BOC1234 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Renewables Onshore Windfarm Holdings Limited | Oct 10, 2022 | 25 Great Victoria Street BT2 7AQ Belfast Millennium House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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