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British Polar Energy Limited
British Polar Energy Limited is a dissolved company incorporated on 20 February 2015 with the registered office located in Glasgow, City of Glasgow. British Polar Energy Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 June 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC498524
Private limited company
Scottish Company
Age
10 years
Incorporated
20 February 2015
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 British Polar Energy Limited
Contact
Address
133 Helen Street
Govan
Glasgow
G51 3HD
United Kingdom
Same address since
incorporation
Companies in G51 3HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Colin Laurence Weinberg
Director • Stockbroker • British • Lives in UK • Born in May 1949
Mr Rupert Anthony Pearce Gould
Director • British • Lives in England • Born in Jun 1951
Haysmac Company Secretaries Limited
Secretary
British Polar Engines Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated British Engineering Plc
Mr Rupert Anthony Pearce Gould and Mr Colin Laurence Weinberg are mutual people.
Active
Cambridge Investment Associates Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Akoris Trading Limited
Mr Rupert Anthony Pearce Gould and Mr Colin Laurence Weinberg are mutual people.
Active
Emmott Foundation Limited(The)
Haysmac Company Secretaries Limited is a mutual person.
Active
Grant Macdonald (Silversmiths) Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Cambridge Corporate Consultants Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
Ward Pharmaceuticals Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Cambridge Management Consultants Limited
Mr Rupert Anthony Pearce Gould is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
28 Feb 2018
For period
28 Feb
⟶
28 Feb 2018
Traded for
12 months
Cash in Bank
£1
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 26 Mar 2019
Application To Strike Off
6 Years Ago on 15 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Mr Rupert Anthony Pearce Gould Details Changed
7 Years Ago on 2 Feb 2018
Mr Colin Laurence Weinberg Details Changed
7 Years Ago on 2 Feb 2018
William Girdwood Resigned
7 Years Ago on 25 Jan 2018
Haysmacintyre Company Secretaries Limited Details Changed
7 Years Ago on 18 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 30 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2019
Application to strike the company off the register
Submitted on 15 Mar 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 22 Aug 2018
Confirmation statement made on 20 February 2018 with updates
Submitted on 12 Mar 2018
Termination of appointment of William Girdwood as a director on 25 January 2018
Submitted on 5 Mar 2018
Director's details changed for Mr Colin Laurence Weinberg on 2 February 2018
Submitted on 2 Feb 2018
Director's details changed for Mr Rupert Anthony Pearce Gould on 2 February 2018
Submitted on 2 Feb 2018
Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017
Submitted on 18 Dec 2017
Accounts for a dormant company made up to 28 February 2017
Submitted on 30 Nov 2017
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Repayment History
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