E.ON UK TECHNICAL SERVICES LIMITED

dissolved Company number SC137093

Private Limited by Shares · Incorporated on 11th Mar 1992 · Closed on 23rd Feb 2017

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SIC code: 74990
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

E.ON UK TECHNICAL SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Mar 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
E.ON UK SECRETARIES LIMITED	Corporate secretary	3rd Sep 2007	This company	Not recorded	—
Deborah Gandley	Director	23rd Feb 2011		British	View profile

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SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Mar 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

11th Mar 1992 Company incorporated
11th Mar 1992 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
11th Mar 1992 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
20th Mar 1992 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
20th Mar 1992 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
20th Mar 1992 Michael Phimister appointed as Director
20th Mar 1992 Roseanna Phimister appointed as Secretary
17th May 1997 William Haughey appointed as Director
23rd Sep 1999 Michael Phimister resigned as Director
23rd Sep 1999 Gordon Fraser appointed as Director
23rd Sep 1999 Paul Neeson appointed as Director
23rd Sep 1999 Charles Maclean appointed as Director
23rd Sep 1999 Roseanna Phimister resigned as Secretary
23rd Sep 1999 Iain Doak appointed as Secretary
10th Dec 1999 Gordon Fraser resigned as Director
7th Apr 2000 Iain Doak appointed as Director
7th Apr 2000 Vinod Khanna appointed as Director
7th Apr 2000 Patrick Knotts appointed as Director
7th Apr 2000 Andrew Fletcher appointed as Director
7th Apr 2000 Philip Jones appointed as Director
1st Oct 2000 Stephen Curran appointed as Director
31st Dec 2000 Iain Doak resigned as Director
31st Dec 2000 Iain Doak resigned as Secretary
1st Jan 2001 Ronald McKechan appointed as Secretary
31st Mar 2001 Paul Neeson resigned as Director
10th Dec 2002 Ronald McKechan resigned as Secretary
10th Dec 2002 Derek Ferguson appointed as Secretary
18th Sep 2004 Stephen Curran resigned as Director
18th Sep 2004 Vinod Khanna resigned as Director
18th Sep 2004 Patrick Knotts resigned as Director
18th Sep 2004 Richard Walker appointed as Director
19th Sep 2004 William Haughey resigned as Director
22nd Sep 2004 Charles Foley appointed as Director
22nd Sep 2004 Derek Ferguson resigned as Secretary
22nd Sep 2004 Charles Foley appointed as Secretary
4th Jan 2005 Kenneth Henderson appointed as Director
28th Feb 2005 Andrew Fletcher resigned as Director
28th Feb 2005 Charles Foley resigned as Director
28th Feb 2005 Philip Jones resigned as Director
28th Feb 2005 Charles Maclean resigned as Director
28th Feb 2005 Richard Walker resigned as Director
28th Feb 2005 Dennis Crammond appointed as Director
28th Feb 2005 Samantha Henderson appointed as Director
28th Feb 2005 Charles Foley resigned as Secretary
28th Feb 2005 Kenneth Henderson appointed as Secretary
1st Jun 2005 Charles Maclean appointed as Director
1st Jun 2005 Maureen Milligan appointed as Director
20th Sep 2005 Dennis Crammond resigned as Director
28th Sep 2005 Kenneth Henderson resigned as Director
28th Sep 2005 Samantha Henderson resigned as Director
28th Sep 2005 Charles Maclean resigned as Director
28th Sep 2005 Maureen Milligan resigned as Director
28th Sep 2005 Peter Westwood appointed as Director
28th Sep 2005 Neal Carr appointed as Director
28th Sep 2005 Kenneth Henderson resigned as Secretary
28th Sep 2005 James Jones appointed as Secretary
3rd Sep 2007 E.ON UK SECRETARIES LIMITED appointed as Corporate secretary
3rd Sep 2007 James Jones resigned as Secretary
31st Jan 2008 Peter Westwood resigned as Director
4th Feb 2008 E.ON UK DIRECTORS LIMITED appointed as Corporate director
12th Sep 2008 Neal Carr resigned as Director
12th Sep 2008 Carl Goulton appointed as Director
1st Feb 2010 Carl Goulton resigned as Director
1st Feb 2010 Martin Hoehler appointed as Director
23rd Feb 2011 Martin Hoehler resigned as Director
23rd Feb 2011 Deborah Gandley appointed as Director
26th Nov 2013 E.ON UK DIRECTORS LIMITED resigned as Corporate director
26th Nov 2013 Fiona Stark appointed as Director
15th May 2014 Fiona Stark resigned as Director

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