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E.On UK Technical Services Limited

E.On UK Technical Services Limited is a dissolved company incorporated on 11 March 1992 with the registered office located in Edinburgh, City of Edinburgh. E.On UK Technical Services Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 23 February 2017 (8 years ago)
Was 24 years old at the time of dissolution
Company No
SC137093
Private limited company
Scottish Company
Age
33 years
Incorporated 11 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Aug 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
J.Smith(Southern),Limited
E.On UK Secretaries Limited is a mutual person.
Active
E.On UK Holding Company Limited
Deborah Gandley is a mutual person.
Active
CHN Contractors Limited
Deborah Gandley is a mutual person.
Active
Active
Npower Northern Supply Limited
Deborah Gandley is a mutual person.
Active
E.On Energy Gas (Northwest) Limited
Deborah Gandley is a mutual person.
Active
CHN Electrical Services Limited
Deborah Gandley is a mutual person.
Active
Npower Gas Limited
Deborah Gandley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£910.05K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£910.05K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 21 Oct 2014
Fiona Stark Resigned
11 Years Ago on 20 May 2014
Confirmation Submitted
11 Years Ago on 21 Mar 2014
E.On Uk Directors Limited Resigned
11 Years Ago on 15 Dec 2013
Fiona Scott Stark Appointed
11 Years Ago on 15 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 12 Apr 2013
Dormant Accounts Submitted
13 Years Ago on 6 Aug 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Dormant Accounts Submitted
14 Years Ago on 27 Jul 2011
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Documents
Submitted on 23 Feb 2017
Return of final meeting of voluntary winding up
Submitted on 23 Nov 2016
Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to 20 Castle Terrace Edinburgh EH1 2EG on 21 October 2014
Submitted on 21 Oct 2014
Resolutions
Submitted on 16 Oct 2014
Termination of appointment of Fiona Stark as a director
Submitted on 20 May 2014
Annual return made up to 11 March 2014 with full list of shareholders
Submitted on 21 Mar 2014
Appointment of Fiona Scott Stark as a director
Submitted on 15 Dec 2013
Termination of appointment of E.On Uk Directors Limited as a director
Submitted on 15 Dec 2013
Resolutions
Submitted on 2 Dec 2013
Statement by directors
Submitted on 2 Dec 2013
Repayment History
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