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Iberdrola Engineering And Construction UK Limited

Iberdrola Engineering And Construction UK Limited is a dissolved company incorporated on 18 July 2008 with the registered office located in Glasgow, City of Glasgow. Iberdrola Engineering And Construction UK Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 October 2021 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC345934
Private limited company
Scottish Company
Age
17 years
Incorporated 18 July 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Iberdrola Engineering And Construction UK Limited
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Same address for the past 6 years
Telephone
07938235046
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter William Jones
Director • British • Lives in Scotland • Born in Nov 1966
Mr Fernando Valverde Tauroni
Director • Finance Director • Spanish • Lives in Spain • Born in Mar 1963
Iberdrola Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£341K
Increased by £39K (+13%)
Turnover
£55.16M
Increased by £40.44M (+275%)
Employees
104
Increased by 16 (+18%)
Total Assets
£21.7M
Increased by £9.94M (+84%)
Total Liabilities
-£27.51M
Increased by £8.91M (+48%)
Net Assets
-£5.81M
Increased by £1.03M (-15%)
Debt Ratio (%)
127%
Decreased by 31.37% (-20%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Oct 2021
Registered Address Changed
6 Years Ago on 28 Sep 2018
Confirmation Submitted
6 Years Ago on 17 Sep 2018
Peter William Jones Details Changed
7 Years Ago on 1 Jul 2018
Mr Fernando Valverde Tauroni Details Changed
7 Years Ago on 1 Jul 2018
Emilio Samuel Hernandez Munoz Resigned
7 Years Ago on 30 May 2018
Mr Fernando Valverde Tauroni Details Changed
7 Years Ago on 9 Feb 2018
Gareth David Hislop Resigned
7 Years Ago on 1 Dec 2017
Mr Fernando Valverde Tauroni Appointed
8 Years Ago on 19 Jul 2017
Rafael Del Pino Martinez Resigned
8 Years Ago on 28 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2021
Submitted on 9 Jul 2021
Resolutions
Submitted on 2 Oct 2018
Registered office address changed from Ochil House Technology Avenue Hamilton Technology Park, Blantyre Glasgow G72 0HT Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 September 2018
Submitted on 28 Sep 2018
Resolutions
Submitted on 28 Sep 2018
Statement of capital following an allotment of shares on 24 September 2018
Submitted on 27 Sep 2018
Director's details changed for Mr Fernando Valverde Tauroni on 1 July 2018
Submitted on 18 Sep 2018
Director's details changed for Peter William Jones on 1 July 2018
Submitted on 18 Sep 2018
Confirmation statement made on 17 September 2018 with updates
Submitted on 17 Sep 2018
Termination of appointment of Emilio Samuel Hernandez Munoz as a secretary on 30 May 2018
Submitted on 8 Jun 2018
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Repayment History
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