Dissolved
Dissolved 2014-02-21
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Home > Scotland > DOOSAN BABCOCK ENERGY SCOTLAND LIMITED
Company Information for DOOSAN BABCOCK ENERGY SCOTLAND LIMITED
RENFREW, GLASGOW, PA4,
|
Company Registration Number
 SC185408 Private Limited Company
Dissolved 2014-02-21 |
Company Overview
About Doosan Babcock Energy Scotland Ltd
DOOSAN BABCOCK ENERGY SCOTLAND LIMITED was founded on 1998-05-01 and had its registered office in Renfrew. The company was dissolved on the 2014-02-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DOOSAN BABCOCK ENERGY SCOTLAND LIMITED | ||||
| Legal Registered Office | ||||
| RENFREW GLASGOW | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC185408 | |
|---|---|---|
| Date formed | 1998-05-01 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-02-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 23:56:53 |
| Companies House |
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Company Officers of DOOSAN BABCOCK ENERGY SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ALLEN |
||
ANDREW HUNT |
||
KWANG SEOB JUNG |
||
DANNY MCBRIDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN-MICHAEL GEORGES HENRI AUBERTIN |
Director | ||
STEPHEN NORMAN MOORE |
Director | ||
STEPHEN NORMAN MOORE |
Company Secretary | ||
ROBERT FERGUSON NIMMO |
Director | ||
HEUNG GWEON PARK |
Director | ||
TAE JONG LEE |
Director | ||
SANG CHEOL NAM |
Director | ||
JOSEPH LESLIE KING |
Director | ||
PAUL ARTHUR MARRIOTT |
Director | ||
DAVID TULLOCH MCALLAN |
Director | ||
IAIN HENRY MILLER |
Director | ||
RICHARD JOHN KINNARD |
Director | ||
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
INGENCO LIMITED |
Director | ||
LAWSON ALEXANDER REID |
Director | ||
DW COMPANY SERVICES LIMITED |
Company Secretary | ||
COLIN MCNAUGHTON BOWIE |
Director | ||
GORDON DAVID GRAHAM |
Director | ||
ALLAN SHUTTLEWORTH |
Director | ||
ELIZABETH ANN GLASS MOORE |
Company Secretary | ||
ELIZABETH ANN GLASS MOORE |
Director | ||
ANDREW ROSS MITCHELL |
Company Secretary | ||
ANDREW ROSS MITCHELL |
Director | ||
DAVID THOMAS NISH |
Director | ||
SHEELAGH JANE DUFFIELD |
Company Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director | ||
JAMES ROBERT WILL |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOOSAN POWER SYSTEMS HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| BABCOCK ENERGY LIMITED | Director | 2012-07-02 | CURRENT | 1974-02-18 | Active - Proposal to Strike off | |
| BABCOCK WELDING PRODUCTS LIMITED | Director | 2012-07-02 | CURRENT | 1907-08-10 | Active | |
| DOOSAN POWER SYSTEMS HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2006-07-20 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN AUBERTIN | |
| AP01 | DIRECTOR APPOINTED MR KWANG SEOB JUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/05/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MARK ALLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIMMO | |
| AR01 | 01/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSON NIMMO / 27/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AUBERTIN / 27/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 14/12/2009 | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSON NIMMO / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MCBRIDE / 01/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR JEAN MICHEL AUBERTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEUNG PARK | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 02/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 13/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 29/05/2008 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHEN NORMAN MOORE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TAE LEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 03/03/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 25/02/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SCOTTISH ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/05/07 | |
| 363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DOOSAN BABCOCK ENERGY SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DOOSAN BABCOCK ENERGY SCOTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DOOSAN BABCOCK ENERGY SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.47 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
Intangible Assets
Patents
We have not found any records of DOOSAN BABCOCK ENERGY SCOTLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOOSAN BABCOCK ENERGY SCOTLAND LIMITED
Income
Government Income
We have not found government income sources for DOOSAN BABCOCK ENERGY SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as DOOSAN BABCOCK ENERGY SCOTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOOSAN BABCOCK ENERGY SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOOSAN BABCOCK ENERGY SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOOSAN BABCOCK ENERGY SCOTLAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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