CENTRICA F3 DEVELOPMENTS LIMITED

dissolved Company number SC330389

Private Limited by Shares · Incorporated on 5th Sep 2007 · Closed on 17th Jun 2017

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SIC code: 99999
Registered office: Aberdeen, AB11 6EQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CENTRICA F3 DEVELOPMENTS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 5th Sep 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

5 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	2nd Oct 2009	This company	Not recorded	—
CENTRICA DIRECTORS LIMITED	Corporate director	31st Dec 2012	This company	Not recorded	—
Andrew Hodges	Director	30th Jun 2016	This company	British	—

Other companies at this address

View all 4

Company	Number	Incorporated	Status
SPIRIT PRODUCTION (SERVICES) LIMITED	SC305856	25th Jul 2006	active
SPIRIT ENERGY NORTH SEA OIL LIMITED	SC210361	25th Aug 2000	active
CENTRICA PRODUCTION TRUSTEES LIMITED	SC183241	23rd Feb 1998	dissolved
SPIRIT NORTH SEA GAS LIMITED	SC182822	9th Feb 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Sep 2007
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

5th Sep 2007 Company incorporated
5th Sep 2007 STRONACHS appointed as Corporate secretary
5th Sep 2007 Ewan Neilson appointed as Nominee director
20th Sep 2007 STRONACHS resigned as Corporate secretary
20th Sep 2007 Laurence Kinch appointed as Director
20th Sep 2007 Leo Koot appointed as Director
20th Sep 2007 Kenneth McHattie appointed as Director
20th Sep 2007 Thomas Reynolds appointed as Director
20th Sep 2007 Ewan Neilson resigned as Nominee director
20th Sep 2007 Nicola Hamilton appointed as Secretary
31st Jan 2008 Laurence Kinch resigned as Director
31st Jan 2008 Leo Koot resigned as Director
31st Jan 2008 Kenneth McHattie resigned as Director
31st Jan 2008 Thomas Reynolds resigned as Director
31st Jan 2008 Jonathan Murphy appointed as Director
31st Jan 2008 Peter Turner appointed as Director
31st Jan 2008 Michael Wagstaff appointed as Director
31st Jan 2008 Jonathan Roger appointed as Director
31st Jan 2008 Nicola Hamilton resigned as Secretary
31st Jan 2008 Simon Waite appointed as Secretary
20th Aug 2008 Craig McCallum appointed as Director
14th May 2009 Jonathan Murphy resigned as Director
2nd Oct 2009 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
2nd Oct 2009 Peter Turner resigned as Director
2nd Oct 2009 Michael Wagstaff resigned as Director
2nd Oct 2009 Vincent Hanafin appointed as Director
2nd Oct 2009 Simon Waite resigned as Secretary
9th Nov 2009 Nicholas Maddock appointed as Director
8th Feb 2010 Vincent Hanafin resigned as Director
8th Feb 2010 Christopher Bird appointed as Director
8th Feb 2010 Iain Bartholomew appointed as Director
8th Feb 2010 Gregory McKenna appointed as Director
11th May 2011 Paul De Leeuw appointed as Director
9th Jun 2011 Nicholas Maddock resigned as Director
1st Sep 2011 Paul Hedley appointed as Director
16th Apr 2012 Christopher Bird resigned as Director
16th Apr 2012 Marshall Allerton appointed as Director
31st Dec 2012 CENTRICA DIRECTORS LIMITED appointed as Corporate director
31st Dec 2012 Marshall Allerton resigned as Director
31st Dec 2012 Iain Bartholomew resigned as Director
31st Dec 2012 Paul De Leeuw resigned as Director
31st Dec 2012 Paul Hedley resigned as Director
31st Dec 2012 Craig McCallum resigned as Director
31st Dec 2012 Gregory McKenna resigned as Director
31st Dec 2012 Jonathan Roger resigned as Director
31st Dec 2012 Nicola Carroll appointed as Director
30th Jun 2016 Andrew Hodges appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director

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