BRITISH ENERGY TRADING SERVICES Ltd

About

Registered Number: SC223960
Date of Incorporation: 04/10/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 4 months ago)
Registered Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

 

Founded in 2001, British Energy Trading Services Ltd has its registered office in East Kilbride in Scotland, it's status at Companies House is "Dissolved". There are 3 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDEN, Edward Sidney 16 April 2004 13 August 2008 1
LOVE, David Gilbert 16 April 2004 05 May 2010 1
Secretary Name Appointed Resigned Total Appointments
SOUTO, Joe 01 January 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 20 September 2018
SH19 - Statement of capital 23 July 2018
CAP-SS - N/A 23 July 2018
RESOLUTIONS - N/A 12 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 July 2018
CS01 - N/A 18 May 2018
AP01 - Appointment of director 15 March 2018
TM01 - Termination of appointment of director 14 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 25 May 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 30 September 2013
CH01 - Change of particulars for director 23 August 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 16 January 2013
AP03 - Appointment of secretary 15 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 26 September 2012
AD01 - Change of registered office address 30 July 2012
AR01 - Annual Return 20 June 2012
CC04 - Statement of companies objects 24 November 2011
AR01 - Annual Return 27 October 2011
TM01 - Termination of appointment of director 26 October 2011
AP01 - Appointment of director 26 October 2011
AAMD - Amended Accounts 05 October 2011
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 30 March 2011
RESOLUTIONS - N/A 14 March 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 29 September 2010
TM01 - Termination of appointment of director 17 May 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
225 - Change of Accounting Reference Date 26 August 2009
MISC - Miscellaneous document 31 July 2009
AA - Annual Accounts 09 July 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 17 October 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
287 - Change in situation or address of Registered Office 01 March 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 20 October 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
AAMD - Amended Accounts 07 February 2006
AA - Annual Accounts 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
363s - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
287 - Change in situation or address of Registered Office 04 January 2005
363s - Annual Return 02 November 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
AA - Annual Accounts 27 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 03 November 2003
363s - Annual Return 04 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2001
MEM/ARTS - N/A 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
225 - Change of Accounting Reference Date 25 October 2001
RESOLUTIONS - N/A 16 October 2001
RESOLUTIONS - N/A 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
123 - Notice of increase in nominal capital 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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