Energetics Topco Limited
Company Profile
dissolved
UnknownEnergetics Topco Limited
sc455074•Private Limited With Share Capital
Fenick House Lister Way, Hamilton International Technolog, Glasgow, G720FT
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Incorporated
22/07/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Energetics Topco Limited (sc455074) is a private limited with share capital incorporated on 22/07/2013 (12 years old) and registered in glasgow, G720FT. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/07/2013
G720FT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
46
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-06-2021
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:24-03-2021
Resolution
Category:Resolution
Date:03-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Legacy
Category:Capital
Date:27-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2019
Legacy
Category:Insolvency
Date:27-03-2019
Memorandum Articles
Category:Incorporation
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Memorandum Articles
Category:Incorporation
Date:17-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Capital Cancellation Shares
Category:Capital
Date:09-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2017
Memorandum Articles
Category:Incorporation
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Resolution
Category:Resolution
Date:21-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:26-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2019
Filing Date26/10/2018
Latest Accounts31/03/2018
Trading Addresses
Fenick House, 1 Lister Way, Hamilton Intnl Technology Park, Bla, Glasgow, G720FTRegistered
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Contact
Fenick House Lister Way, Hamilton International Technolog, Glasgow, G720FT