Dissolved
Dissolved 2015-08-12
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Company Information for PHASE NRG LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
|
Company Registration Number
 SC338953 Private Limited Company
Dissolved 2015-08-12 |
Company Overview
About Phase Nrg Ltd
PHASE NRG LIMITED was founded on 2008-03-05 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2015-08-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PHASE NRG LIMITED | ||
| Legal Registered Office | ||
| 52-54 ROSE STREET ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC338953 | |
|---|---|---|
| Date formed | 2008-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 02:09:11 |
| Companies House |
|
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Company Officers of PHASE NRG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVAN BARRY REITH |
||
WILLIAM BEATTIE |
||
ALEXANDER JAMES AMHERST BURNETT OF LEYS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LC SECRETARIES LIMITED |
Company Secretary | ||
LEDGE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INCHMARLO LAND COMPANY LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1983-09-16 | Active | |
| NORTH BANCHORY COMPANY LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-10-21 | Active | |
| HORN ENTERPRISES LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-03-24 | Active | |
| INCHMARLO LAND HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2003-02-27 | Active | |
| THE WUID CHIPS COMPANY LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-11-19 | Dissolved 2017-05-23 | |
| HILL OF BANCHORY ESCO LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-18 | Active | |
| RURAL PROJECTS AND DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
| MATRIX BLUEZONE LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
| RE FRESH LIVING LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
| WOLF FORMULATIONS LIMITED | Director | 2015-11-24 | CURRENT | 2014-04-03 | Liquidation | |
| MIRAGE HOMES (PERSLEY) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-08-23 | |
| THE ST ANDREW STREET HOTEL COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2008-01-14 | Liquidation | |
| BILL BT LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| MARITIME RESCUE INSTITUTE | Director | 2009-05-19 | CURRENT | 2001-11-07 | Dissolved 2016-11-17 | |
| LEYS BUSINESS SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
| BANCON DEVELOPMENTS HOLDINGS LIMITED | Director | 2011-06-29 | CURRENT | 2003-02-27 | Active | |
| JIGSAW ENERGY LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
| THE WUID CHIPS COMPANY LIMITED | Director | 2008-06-11 | CURRENT | 2007-11-19 | Dissolved 2017-05-23 | |
| HILL OF BANCHORY ESCO LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-18 | Active | |
| ST NICHOLAS PRODUCTIONS LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
| NORTH BANCHORY COMPANY LIMITED | Director | 1997-12-04 | CURRENT | 1997-10-21 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O RSM TENON SUITE 2B JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM BURN O'BENNIE ROAD BANCHORY BUSINESS CENTRE BANCHORY ABERDEENSHIRE AB31 5ZU | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 02/04/12 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 05/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EVAN BARRY REITH / 20/05/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EVAN BARRY REITH / 24/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EVAN REITH / 14/10/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 14/04/08 GBP SI 149999@1=149999 GBP IC 1/150000 | |
| CERTNM | COMPANY NAME CHANGED LEDGE 1034 LIMITED CERTIFICATE ISSUED ON 09/05/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
| 288a | DIRECTOR APPOINTED WILLIAM BEATTIE | |
| 288a | DIRECTOR APPOINTED ALEXANDER JAMES AMHERST BURNETT OF LEYS | |
| 288a | SECRETARY APPOINTED EVAN BARRY REITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEDGE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 17/03/2008 | |
| 123 | GBP NC 1000/250000 17/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to PHASE NRG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against PHASE NRG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Income
Government Income
We have not found government income sources for PHASE NRG 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 (43210 - Electrical installation) as PHASE NRG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHASE NRG 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PHASE NRG LIMITED | Event Date | 2015-03-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 1 May 2015 at 11.00am, to be followed at 11.15am by a final meeting of creditors, for the purposes of: receiving an account of how the winding-up has been conducted and the companys property disposed of; hearing any explanations that may be given by the Liquidator; passing a resolution specifying that the books and records of the company should be destroyed on the expiry of six months from the date of the final meeting; and passing a resolution granting the release of the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have not submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies can be submitted in advance or at the creditors meeting. Office holder details: A I Fraser (IP No. 9218) of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com, Tel: 0330 055 5479 A I Fraser , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHASE NRG 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 PHASE NRG 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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