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Centrica Infrastructure Limited

Centrica Infrastructure Limited is a dissolved company incorporated on 11 September 2006 with the registered office located in Edinburgh, City of Edinburgh. Centrica Infrastructure Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 6 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
SC308384
Private limited company
Scottish Company
Age
19 years
Incorporated 11 September 2006
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
Contact
Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Same address for the past 6 years
Telephone
01224415000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
GB Gas Holdings Limited
PSC
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Mutual Companies
British Gas Social Housing Limited
James Michael Dickinson and Centrica Secretaries Limited are mutual people.
Active
Centrica Business Solutions UK Limited
James Michael Dickinson and Centrica Secretaries Limited are mutual people.
Active
Centrica Business Solutions (Generation) Limited
James Michael Dickinson and Centrica Secretaries Limited are mutual people.
Active
Ecl Contracts Limited
Centrica Secretaries Limited and Centrica Directors Limited are mutual people.
Active
Centrica Trading Limited
Centrica Secretaries Limited and Centrica Directors Limited are mutual people.
Active
P.H Jones Group Limited
James Michael Dickinson and Centrica Secretaries Limited are mutual people.
Active
Ecl Investments Limited
Centrica Directors Limited and Centrica Secretaries Limited are mutual people.
Active
SN12 6ef Limited
James Michael Dickinson and Centrica Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Mr James Michael Dickinson Details Changed
3 Years Ago on 5 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2021
Mr James Michael Dickinson Appointed
4 Years Ago on 30 Jul 2021
Alan William Mcculloch Resigned
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 6 Jun 2022
Director's details changed for Mr James Michael Dickinson on 5 November 2021
Submitted on 15 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Termination of appointment of Alan William Mcculloch as a director on 30 July 2021
Submitted on 11 Aug 2021
Appointment of Mr James Michael Dickinson as a director on 30 July 2021
Submitted on 11 Aug 2021
Confirmation statement made on 1 June 2021 with no updates
Submitted on 3 Jun 2021
Repayment History
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