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Company Information for

3G ENERGI LIMITED

FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3,
Company Registration Number
SC268863
Private Limited Company
Dissolved

Dissolved 2013-12-25

Company Overview

About 3g Energi Ltd
3G ENERGI LIMITED was founded on 2004-06-07 and had its registered office in First Floor, Quay 2, 139 Fountainbridge. The company was dissolved on the 2013-12-25 and is no longer trading or active.

Key Data
Company Name
3G ENERGI LIMITED
 
Legal Registered Office
FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE
EDINBURGH
EH3
Other companies in EH3
 
Filing Information
Company Number SC268863
Date formed 2004-06-07
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-07-31
Date Dissolved 2013-12-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 18:52:17
Primary Source:Companies House
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Company Officers of 3G ENERGI LIMITED

Current Directors
Officer Role Date Appointed
SARAH GULLIVER-GOODALL
Company Secretary 2004-06-07
GAVIN GULLIVER-GOODALL
Director 2004-06-07
SARAH GULLIVER-GOODALL
Director 2004-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (SECRETARIES) LIMITED
Nominated Secretary 2004-06-07 2004-06-07
EAC (DIRECTORS) LIMITED
Nominated Director 2004-06-07 2004-06-07

More director information

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.

DateDocument TypeDocument Description
2013-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-254.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-01-18LIQ MISCINSOLVENCY:FORM 4.9(SCOT) NOTICE OF APPOINTMENT OF LIQUIDATOR
2011-01-184.2(Scot)NOTICE OF WINDING UP ORDER
2011-01-184.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-09-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2008-09-094.2(Scot)NOTICE OF WINDING UP ORDER
2008-08-184.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM UNIT 3 THE KNOWES KELSO ROXBURGHSHIRE, TD5 7BH SCOTLAND
2008-06-10363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM ALLESUDDEN, CHARLESFIELD ST. BOSWELLS MELROSE ROXBURGHSHIRE, TD6 0HH
2008-06-10353LOCATION OF REGISTER OF MEMBERS
2008-06-10190LOCATION OF DEBENTURE REGISTER
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-26363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-10225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-01288bSECRETARY RESIGNED
2005-06-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-27363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-01225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2005-01-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: THE FOUNTAIN BUSINESS CENTRE ELLIS STREET COATBRIDGE ML5 3AA
2004-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 3G ENERGI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2008-09-12
Petitions to Wind Up (Companies)2008-08-08
Fines / Sanctions
No fines or sanctions have been issued against 3G ENERGI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of 3G ENERGI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3G ENERGI LIMITED
Trademarks
We have not found any records of 3G ENERGI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3G ENERGI 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 (7487 - Other business activities) as 3G ENERGI LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
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IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where 3G ENERGI 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 TypeMeetings of Creditors
Defending party3G ENERGI LIMITEDEvent Date2008-09-12
(In Liquidation) Registered office and trading address: Unit 3, The Knowes, Kelso, Roxburghshire TD5 7BH. I, Keith Veitch Anderson of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, hereby give notice that, together with my colleague David M Menzies and pursuant to Rule 4.18 of The Insolvency (Scotland) Rules 1986, I was appointed Joint Interim Liquidator of the above company by Interlocutor of Selkirk Sheriff Court dated 29 August 2008. Notice is hereby given, pursuant to Section 138 (4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at 1st Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 10 October 2008 at 11.00 am for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 4 August 2008. Keith V Anderson , Joint Interim Liquidator Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. 5 September 2008.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party3G ENERGI LIMITEDEvent Date2008-08-08
Notice is hereby given that in a Petition presented by Sarah Gulliver-Goodall and Gavin Gulliver-Goodall craving the court inter alia to order that 3G Energi Limited previously having its registered office at Allesudden, Charlesfield, St Boswells, Melrose TD6 0HH and now having its registered office at Unit 3, The Knowes, Kelso, Roxburghshire, Scotland TD5 7BH, be wound up by the Court and to appoint a Provisional Liquidator and Interim Liquidator of the said Company the Sheriff at Selkirk by Interlocutor dated 4 August 2008 ordered all parties wishing to oppose to lodge answers with the Sheriff Clerk at Selkirk within eight days after such intimation, service or advertisement, under certification and appointed Keith Veitch Anderson and David Malcolm Menzies, Chartered Accountants, Baker Tilly Restructuring and Recovery LLP, First Floor, quay 2, 139 Fountainbridge EH3 9QT to be Joint Provisional Liquidators of the said Company. Lisa M Kelly, Brodies LLP 15 Atholl Crescent, Edinburgh EH3 8HA. Solicitor for Petitioner.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3G ENERGI 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 3G ENERGI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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