E.ON UK TECHNICAL SERVICES LIMITED - EDINBURGH
Overview
E.ON UK TECHNICAL SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
E.ON UK TECHNICAL SERVICES LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: SC137093. The accounts status is DORMANT.
E.ON UK TECHNICAL SERVICES LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: SC137093. The accounts status is DORMANT.
E.ON UK TECHNICAL SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2007-09-03 | CURRENT | ||
| MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2011-02-23 | CURRENT |
| JAMES WILLIAM JONES | Mar 1964 | British | Secretary | 2005-09-28 UNTIL 2007-09-03 | RESIGNED |
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2008-02-04 UNTIL 2013-11-26 | RESIGNED | ||
| IAIN KENNETH DOAK | Jan 1959 | British | Director | 2000-04-07 UNTIL 2000-12-31 | RESIGNED |
| STEPHEN CURRAN | Jul 1963 | Scottish | Director | 2000-10-01 UNTIL 2004-09-18 | RESIGNED |
| NEAL RICHARD CARR | Jul 1962 | British | Director | 2005-09-28 UNTIL 2008-09-12 | RESIGNED |
| DENNIS CRAMMOND | Jul 1951 | British | Director | 2005-02-28 UNTIL 2005-09-20 | RESIGNED |
| ROSEANNA PHIMISTER | Secretary | 1992-03-20 UNTIL 1999-09-23 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-03-11 UNTIL 1992-03-20 | RESIGNED | ||
| RONALD MCKECHAN | Jun 1967 | Secretary | 2001-01-01 UNTIL 2002-12-10 | RESIGNED | |
| MR ANDREW FLETCHER | Sep 1960 | British | Director | 2000-04-07 UNTIL 2005-02-28 | RESIGNED |
| KENNETH HENDERSON | Jan 1960 | British | Secretary | 2005-02-28 UNTIL 2005-09-28 | RESIGNED |
| MR CHARLES GERARD FOLEY | Jun 1965 | British | Secretary | 2004-09-22 UNTIL 2005-02-28 | RESIGNED |
| DEREK OWEN FERGUSON | May 1965 | British | Secretary | 2002-12-10 UNTIL 2004-09-22 | RESIGNED |
| IAIN KENNETH DOAK | Jan 1959 | British | Secretary | 1999-09-23 UNTIL 2000-12-31 | RESIGNED |
| RICHARD WALKER | Nov 1959 | British | Director | 2004-09-18 UNTIL 2005-02-28 | RESIGNED |
| PETER WESTWOOD | Sep 1961 | British | Director | 2005-09-28 UNTIL 2008-01-31 | RESIGNED |
| MR. PHILIP JONES | Sep 1960 | British | Director | 2000-04-07 UNTIL 2005-02-28 | RESIGNED |
| MICHAEL PHIMISTER | Oct 1949 | British | Director | 1992-03-20 UNTIL 1999-09-23 | RESIGNED |
| MR PAUL GERARD NEESON | Nov 1950 | Scottish | Director | 1999-09-23 UNTIL 2001-03-31 | RESIGNED |
| MAUREEN MILLIGAN | Jul 1964 | British | Director | 2005-06-01 UNTIL 2005-09-28 | RESIGNED |
| CHARLES ANDREW BOURKE MACLEAN | Jan 1945 | British | Director | 2005-06-01 UNTIL 2005-09-28 | RESIGNED |
| CHARLES ANDREW BOURKE MACLEAN | Jan 1945 | British | Director | 1999-09-23 UNTIL 2005-02-28 | RESIGNED |
| VINOD KHANNA | Jun 1953 | British | Director | 2000-04-07 UNTIL 2004-09-18 | RESIGNED |
| MR PATRICK KNOTTS | Aug 1956 | British | Director | 2000-04-07 UNTIL 2004-09-18 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-03-11 UNTIL 1992-03-20 | RESIGNED | ||
| FIONA SCOTT STARK | Apr 1962 | British | Director | 2013-11-26 UNTIL 2014-05-15 | RESIGNED |
| MARTIN HOEHLER | Dec 1970 | German | Director | 2010-02-01 UNTIL 2011-02-23 | RESIGNED |
| SAMANTHA HENDERSON | Oct 1972 | British | Director | 2005-02-28 UNTIL 2005-09-28 | RESIGNED |
| KENNETH HENDERSON | Jan 1960 | British | Director | 2005-01-04 UNTIL 2005-09-28 | RESIGNED |
| MR WILLIAM HAUGHEY | Jul 1956 | British | Director | 1997-05-17 UNTIL 2004-09-19 | RESIGNED |
| MR CARL GOULTON | Oct 1972 | British | Director | 2008-09-12 UNTIL 2010-02-01 | RESIGNED |
| GORDON FRASER | Jul 1956 | British | Director | 1999-09-23 UNTIL 1999-12-10 | RESIGNED |
| MR CHARLES GERARD FOLEY | Jun 1965 | British | Director | 2004-09-22 UNTIL 2005-02-28 | RESIGNED |