Active - Proposal to Strike off
Company Information for ENERGETICS NETWORKS HAMILTON LIMITED
QUARTERMILE ONE, 15 LAURISTON PLACE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP,
|
Company Registration Number
SC494121
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ENERGETICS NETWORKS HAMILTON LIMITED | ||||
Legal Registered Office | ||||
QUARTERMILE ONE 15 LAURISTON PLACE 15 LAURISTON PLACE EDINBURGH EH3 9EP | ||||
Previous Names | ||||
|
Company Number | SC494121 | |
---|---|---|
Company ID Number | SC494121 | |
Date formed | 2014-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-12-29 | |
Return next due | 2018-01-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 01:35:33 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
IAIN DUNCAN SUTHERLAND |
||
VINDEX LIMITED |
||
VINDEX SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MM&S (5879) LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-22 | Dissolved 2017-01-31 | |
ENERGETICS DESIGN & BUILD UK LTD | Director | 2015-04-01 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
MMS TRUSTEES LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-20 | Dissolved 2014-09-12 | |
MM&S (5966) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
MM&S (5967) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
MM&S (5965) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
MM&S (5964) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
MM&S (5963) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
MM&S (5962) LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
CFOTEC LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
MM&S (5942) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-04-24 | |
MM&S (5941) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2017-04-18 | |
MM&S (5939) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Dissolved 2017-04-04 | |
NM 007 LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2017-05-09 | |
MM&S (5933) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Dissolved 2017-04-04 | |
MM&S (5931) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2018-01-09 | |
MM&S (5932) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2018-01-09 | |
MM&S (5930) LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-12-19 | |
MM&S (5928) LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Dissolved 2018-05-22 | |
MM&S (5926) LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-05-22 | |
MM&S (5925) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Dissolved 2017-01-31 | |
MM&S (5922) LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-01 | |
MM&S (5923) LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-01 | |
MM&S (5921) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
MM&S (5917) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2016-11-01 | |
MM&S (5916) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2016-11-01 | |
MM&S (5914) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-01-31 | |
MM&S (5912) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-02-21 | |
MM&S (5897) LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-11-01 | |
MM&S (5894) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2017-01-31 | |
MM&S (5890) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-01-31 | |
MM&S (5891) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-01-31 | |
MM&S (5879) LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2017-01-31 | |
ENERGETICS DESIGN & BUILD UK LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
MM&S (5864) LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2016-06-21 | |
MM&S (5855) LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2015-06-23 | |
MM&S (5859) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-01-26 | |
MM&S (5858) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-01-19 | |
MM&S (5857) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-01-19 | |
MM&S (5856) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-01-19 | |
MM&S (5847) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2015-06-09 | |
MM&S (5822) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2015-05-29 | |
MM&S (5804) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2015-05-29 | |
MM&S (5759) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2015-09-08 | |
MMS FSG LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-05-12 | |
ADVISORY SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2002-04-18 | Active | |
SECRETARIAL SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
MMS REGULATORY SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
THE CITY LAW PARTNERSHIP LIMITED | Director | 2011-04-13 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
MACLAY MURRAY & SPENS ENTERPRISES LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2016-06-28 | |
CLP COMPANY SECRETARIAL LIMITED | Director | 2010-08-20 | CURRENT | 1993-12-22 | Active | |
CLP DIRECTORS LIMITED | Director | 2010-08-20 | CURRENT | 2000-08-03 | Active | |
MM&S (5966) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
MM&S (5967) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
MM&S (5965) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
MM&S (5964) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
MM&S (5963) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
MM&S (5962) LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
CFOTEC LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
MM&S (5942) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-04-24 | |
MM&S (5941) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2017-04-18 | |
MM&S (5939) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Dissolved 2017-04-04 | |
NM 007 LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2017-05-09 | |
MM&S (5933) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Dissolved 2017-04-04 | |
MM&S (5931) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2018-01-09 | |
MM&S (5932) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2018-01-09 | |
MM&S (5930) LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-12-19 | |
MM&S (5928) LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Dissolved 2018-05-22 | |
MM&S (5926) LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-05-22 | |
MM&S (5925) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Dissolved 2017-01-31 | |
MM&S (5922) LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-01 | |
MM&S (5923) LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-01 | |
MM&S (5921) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
MM&S (5917) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2016-11-01 | |
MM&S (5916) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2016-11-01 | |
MM&S (5914) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-01-31 | |
MM&S (5912) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-02-21 | |
MM&S (5897) LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-11-01 | |
MM&S (5894) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2017-01-31 | |
MM&S (5890) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-01-31 | |
MM&S (5891) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-01-31 | |
MM&S (5879) LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2017-01-31 | |
ENERGETICS DESIGN & BUILD UK LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
MM&S (5864) LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2016-06-21 | |
MM&S (5855) LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2015-06-23 | |
MM&S (5859) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-01-26 | |
MM&S (5858) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-01-19 | |
MM&S (5857) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-01-19 | |
MM&S (5856) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-01-19 | |
MM&S (5847) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2015-06-09 | |
MM&S (5822) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2015-05-29 | |
MM&S (5804) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2015-05-29 | |
MM&S (5759) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2015-09-08 | |
MACLAY MURRAY & SPENS ENTERPRISES LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/09/16 | |
CERTNM | COMPANY NAME CHANGED ENERGETICS NETWORKS UK LTD CERTIFICATE ISSUED ON 27/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAIN DUNCAN SUTHERLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed mm&s (5863) LIMITED\certificate issued on 10/04/15 | |
RES15 | CHANGE OF COMPANY NAME 03/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ENERGETICS NETWORKS HAMILTON LIMITED are:
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. |