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GENER8 POWER LIMITED

Company number SC351486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2015 4.26(Scot) Return of final meeting of voluntary winding up
25 Feb 2015 4.17(Scot) Notice of final meeting of creditors
29 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2013 AD01 Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR on 29 August 2013
01 Aug 2013 TM01 Termination of appointment of Ian David Maun as a director on 30 July 2013
01 Aug 2013 TM01 Termination of appointment of Andrew Watson Yuill as a director on 17 June 2013
01 Aug 2013 TM01 Termination of appointment of George Thomas Barrett as a director on 30 July 2013
05 Jul 2013 AP01 Appointment of Mr George Thomas Barrett as a director on 1 July 2013
11 Jun 2013 AP01 Appointment of Ian David Maun as a director on 3 June 2013
11 Jun 2013 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013
24 May 2013 TM01 Termination of appointment of Michael Antony George Smith as a director on 30 April 2013
13 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 140
12 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of David Alistair Whigham as a director on 20 January 2012
16 Dec 2011 CERTNM Company name changed GENER8 powers LIMITED\certificate issued on 16/12/11
  • CONNOT ‐
16 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-12
12 Dec 2011 CERTNM Company name changed icon solar energy LIMITED\certificate issued on 12/12/11
  • CONNOT ‐
12 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-08
05 Dec 2011 TM01 Termination of appointment of Brian Paul Duffy as a director on 2 December 2011
05 Dec 2011 TM01 Termination of appointment of Stephen Hamilton as a director on 2 December 2011
17 Nov 2011 AP01 Appointment of Mr David Alistair Whigham as a director on 1 September 2011
17 Nov 2011 TM01 Termination of appointment of Jacqueline Alison Rose as a director on 1 September 2011
17 Nov 2011 AP01 Appointment of Ms Jacqueline Alison Rose as a director on 1 September 2011