STURROCK POWER LIMITED
EDINBURGH STURROCK POWER INSTALLATIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC115029
Status Liquidation
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 15 Bank Head Drive Edinburgh EH11 4DW on 24 September 2013; Court order notice of winding up; Notice of winding up order. The most likely internet sites of STURROCK POWER LIMITED are www.sturrockpower.co.uk, and www.sturrock-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Sturrock Power Limited is a Private Limited Company. The company registration number is SC115029. Sturrock Power Limited has been working since 09 December 1988. The present status of the company is Liquidation. The registered address of Sturrock Power Limited is Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . MCIVOR, Robert is a Secretary of the company. JOHNSTON, Brian is a Director of the company. JOHNSTON, Brian Thomas is a Director of the company. MCIVOR, Robert is a Director of the company. THOMSON, Stuart is a Director of the company. Secretary JOHNSTON, Brian Thomas has been resigned. Secretary JOHNSTON, Ian has been resigned. Secretary STEWART, Iain Macleod has been resigned. Director HADDEN, Kevin has been resigned. Director JOHNSTON, Douglas has been resigned. Director JOHNSTON, Ian has been resigned. Director JOHNSTON, Thomas Cuthill has been resigned. Director MABON, Peter Ronald has been resigned. Director MABON, Peter Ronald has been resigned. Director MCGUCKIAN, James Thomas has been resigned. Director MEEHAN, Martin has been resigned. Director SOTO, Luis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCIVOR, Robert
Appointed Date: 01 October 1998

Director
JOHNSTON, Brian
Appointed Date: 11 November 2011
50 years old

Director

Director
MCIVOR, Robert
Appointed Date: 15 March 2004
68 years old

Director
THOMSON, Stuart
Appointed Date: 11 November 2011
53 years old

Resigned Directors

Secretary
JOHNSTON, Brian Thomas
Resigned: 01 October 1998
Appointed Date: 05 June 1998

Secretary
JOHNSTON, Ian
Resigned: 10 June 1996

Secretary
STEWART, Iain Macleod
Resigned: 05 June 1998
Appointed Date: 10 June 1996

Director
HADDEN, Kevin
Resigned: 21 March 2003
Appointed Date: 15 March 1994
63 years old

Director
JOHNSTON, Douglas
Resigned: 31 March 2010
78 years old

Director
JOHNSTON, Ian
Resigned: 30 November 2003
73 years old

Director
JOHNSTON, Thomas Cuthill
Resigned: 30 April 2003
104 years old

Director
MABON, Peter Ronald
Resigned: 04 March 2004
Appointed Date: 09 December 1988
81 years old

Director
MABON, Peter Ronald
Resigned: 06 June 1991
81 years old

Director
MCGUCKIAN, James Thomas
Resigned: 29 June 2006
Appointed Date: 15 March 2004
70 years old

Director
MEEHAN, Martin
Resigned: 13 October 2006
Appointed Date: 15 February 2006
65 years old

Director
SOTO, Luis
Resigned: 31 August 2009
Appointed Date: 15 March 2004
65 years old

STURROCK POWER LIMITED Events

24 Sep 2013
Registered office address changed from 15 Bank Head Drive Edinburgh EH11 4DW on 24 September 2013
19 Sep 2013
Court order notice of winding up
19 Sep 2013
Notice of winding up order
27 Aug 2013
Appointment of a provisional liquidator
10 Jun 2013
Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 250

...
... and 75 more events
28 Jun 1990
Accounts for a medium company made up to 30 November 1989

19 Feb 1989
Accounting reference date notified as 30/11

21 Dec 1988
Registered office changed on 21/12/88 from: 24 castle street edinburgh EH2 3HT
21 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1988
Incorporation

STURROCK POWER LIMITED Charges

25 February 2005
Bond & floating charge
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…