Dissolved
Dissolved 2015-10-14
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Company Information for GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED
GLASGOW, LANARKSHIRE, G65 0NH,
|
Company Registration Number
 SC384240 Private Limited Company
Dissolved 2015-10-14 |
Company Overview
About Global Energy Products (north America) Ltd
GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED was founded on 2010-08-25 and had its registered office in Glasgow. The company was dissolved on the 2015-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED | |
| Legal Registered Office | |
| GLASGOW LANARKSHIRE G65 0NH Other companies in G65 | |
Filing Information
| Company Number | SC384240 | |
|---|---|---|
| Date formed | 2010-08-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 08:17:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED
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Company Officers of GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH MACINTOSH |
||
STEPHEN RICHARD MACINTOSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ALEXANDER CLOUSTON |
Director | ||
KEITH MACINTOSH |
Director | ||
STEPHEN RICHARD MACINTOSH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MURRAY BLINDS LIMITED | Director | 2014-08-23 | CURRENT | 2013-08-22 | Dissolved 2017-10-17 | |
| EDINBURGH CHAUFFEUR DRIVE LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2015-11-03 | |
| MURRAY BLINDS LIMITED | Director | 2014-08-23 | CURRENT | 2013-08-22 | Dissolved 2017-10-17 | |
| EDINBURGH CHAUFFEUR DRIVE LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2015-11-03 | |
| BLUE STEEL LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLOUSTON | |
| AP01 | DIRECTOR APPOINTED MR KEITH MACINTOSH | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD MACINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MACINTOSH | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 25/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 25/08/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools
Licences & Regulatory approval
We could not find any licences issued to GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-07-25 |
| Meetings of Creditors | 2014-06-20 |
| Petitions to Wind Up (Companies) | 2014-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.04 | 9 |
| MortgagesNumMortOutstanding | 0.70 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.33 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 46620 - Wholesale of machine tools
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 0 |
| Cash Bank In Hand | 2012-08-31 | £ 0 |
| Shareholder Funds | 2013-08-31 | £ 0 |
| Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED
Income
Government Income
We have not found government income sources for GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED | Event Date | 1970-01-01 |
| Company Number: SC384240 (In Liquidation) Registered Office: 22 Backbrae Street, Kilsyth, Glasgow, G65 ONH Principal Trading Address: Unit 19, 52 Dickson Street, Elgin St Ind Est, Dunfermline, Fife, KY12 7SN. Court Proceedings: Airdrie Sheriff Court, L15 Date of Appointment: 15 July 2014 I, Irene Harbottle, of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA, HEREBY GIVE NOTICE, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 8 July 2014, I was appointed Liquidator of the above named company by Order of the Court. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not done so are required to lodge their claims with me by 15 November 2014 Irene Harbottle Liquidator Office Holder Number: 470 W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA Telephone Number: 0141 222 3800 23 July 2014. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED | Event Date | |
| Company Number: SC384240 Global Energy Products (North America) Limited L15/14 NOTICE is hereby given that on 15 May 2014 a Petition was presented to the Sheriff at Airdrie by Global Energy Products (North America) Limited, having their Registered Office at 22 Backbrae Street, Kilsyth, G65 0NH (the Company), craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Airdrie by Interlocutor dated 19 May 2014 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Airdrie within eight days after intimation, service or advertisement; all of which notice is hereby given. Kirsteen Maclean Brechin Tindal Oatts 48 St Vincent Street Glasgow G2 5HS Telephone: 0141 221 8012 Fax: 0141 221 0288 Email: asb@bto.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED | Event Date | |
| Company Number: SC384240 (In Liquidation) Registered Office: 22 Backbrae Street, Kilsyth, Glasgow. Principal Trading Address: Unit 19, 52 Dickson Street, Elgin Street Industrial Estate, Dunfermline KY12 7SM. I, Irene Harbottle, of W D Robb & Co, Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA hereby give notice that I was appointed Interim Liquidator of Global Energy Products (North America) Limited on 9 June 2014 by Interlocutor of the Sheriff at Airdrie Sheriff Court, Ref No L15/14. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held at The Merchants House, 7 West George Street, Glasgow G2 1BA on 8 July 2014 at 12.00 noon for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 15 May 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle Interim Liquidator ICAS Office Holder No: 470 W D Robb & Co Suite 2G Ingram House 227 Ingram Street Glasgow G1 1DA 0141 222 3800 17 June 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLOBAL ENERGY PRODUCTS (NORTH AMERICA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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