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Electra GP (Scotland) Limited

Electra GP (Scotland) Limited is a dissolved company incorporated on 20 October 1998 with the registered office located in Edinburgh, City of Edinburgh. Electra GP (Scotland) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 September 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
SC190455
Private limited company
Scottish Company
Age
26 years
Incorporated 20 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Electra GP (Scotland) Limited
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stephen Daryl Ozin
Director • Accountant • British • Lives in England • Born in Dec 1962
James Alexander Kennedy
Director • Accountant • British • Lives in England • Born in May 1969
Electra Kingsway Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
5 Bolingbroke Road Management Limited
James Alexander Kennedy is a mutual person.
Active
Lees Hill Consulting Limited
James Alexander Kennedy is a mutual person.
Active
Epiris LLP
Mr Stephen Daryl Ozin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
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
£447.26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£447.26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Sep 2020
Registered Address Changed
6 Years Ago on 11 Jul 2019
Registered Address Changed
6 Years Ago on 21 Jun 2019
Confirmation Submitted
6 Years Ago on 1 Oct 2018
Electra Kingsway Holdings Limited (PSC) Details Changed
7 Years Ago on 4 Jul 2018
Electra Kingsway Holdings Limited (PSC) Details Changed
7 Years Ago on 4 Jul 2018
Micro Accounts Submitted
7 Years Ago on 23 Jan 2018
Confirmation Submitted
7 Years Ago on 2 Oct 2017
Small Accounts Submitted
8 Years Ago on 19 Jun 2017
Confirmation Submitted
8 Years Ago on 11 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2020
Submitted on 8 Jun 2020
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 July 2019
Submitted on 11 Jul 2019
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 June 2019
Submitted on 21 Jun 2019
Resolutions
Submitted on 21 Jun 2019
Confirmation statement made on 30 September 2018 with no updates
Submitted on 1 Oct 2018
Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018
Submitted on 9 Jul 2018
Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018
Submitted on 5 Jul 2018
Micro company accounts made up to 30 September 2017
Submitted on 23 Jan 2018
Confirmation statement made on 30 September 2017 with no updates
Submitted on 2 Oct 2017
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Repayment History
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