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Centrica F3 Developments Limited
Centrica F3 Developments Limited is a dissolved company incorporated on 5 September 2007 with the registered office located in Aberdeen, City of Aberdeen. Centrica F3 Developments Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 June 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Company No
SC330389
Private limited company
Scottish Company
Age
18 years
Incorporated
5 September 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Centrica F3 Developments Limited
Contact
Address
5th Floor
Iq Building 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past
14 years
Companies in AB11 6EQ
Telephone
01224 415000
Email
Available in Endole App
Website
Centrica.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Centrica Directors Limited
Director
Andrew William Hodges
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Centrica Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Ecl Investments Limited
Centrica Secretaries Limited and Centrica Directors Limited are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Andrew William Hodges is a mutual person.
Active
Thos W Ward Limited
Andrew William Hodges is a mutual person.
Active
Tbac Limited
Andrew William Hodges is a mutual person.
Active
Alcan Chemicals Limited
Andrew William Hodges is a mutual person.
Active
Rio Tinto Finance Plc
Andrew William Hodges is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£1.24M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.24M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Nicola Margaret Carroll Resigned
9 Years Ago on 30 Jun 2016
Mr Andrew William Hodges Appointed
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 18 Feb 2016
Nicola Margaret Carroll Details Changed
9 Years Ago on 9 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 30 May 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 24 Sep 2014
Confirmation Submitted
11 Years Ago on 6 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 5 Sep 2013
Confirmation Submitted
12 Years Ago on 7 Feb 2013
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Get Credit Report
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Documents
Submitted on 17 Jun 2017
Return of final meeting of voluntary winding up
Submitted on 17 Mar 2017
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
Submitted on 20 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
Submitted on 20 Jul 2016
Resolutions
Submitted on 9 May 2016
Statement of capital on 30 March 2016
Submitted on 30 Mar 2016
Resolutions
Submitted on 30 Mar 2016
Solvency Statement dated 24/03/16
Submitted on 30 Mar 2016
Statement by Directors
Submitted on 30 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 18 Feb 2016
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Repayment History
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See All Charges & CCJs