CENTRICA F3 DEVELOPMENTS LIMITED

Company summary

Insolvency history recorded

Company number: SC330389
Status: DISSOLVED
Incorporated / age: 5 September 20079 years
Registered office: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 16:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Nature of business
Dormant Company
Previous company names
VENTURE F3 DEVELOPMENTS LIMITED
EDP F3 DEVELOPMENTS LIMITED
MOUNTWEST 774 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 April 2016
Due to be dissolved
17 June 2017
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	02 Oct 2009				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William ACTIVE	Director	30 Jun 2016		United Kingdom	June 1967	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
CENTRICA DIRECTORS LIMITED ACTIVE	Director	31 Dec 2012				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HAMILTON, Nicola RESIGNED	Secretary	20 Sep 2007	31 Jan 2008			16 Chapelwell Drive, Balmedie, Aberdeen, Aberdeenshire, AB23 8HY
WAITE, Simon Nicholas RESIGNED	Secretary	31 Jan 2008	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
STRONACHS RESIGNED	Secretary	05 Sep 2007	20 Sep 2007			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
ALLERTON, Marshall RESIGNED	Director	16 Apr 2012	31 Dec 2012	Scotland	August 1971	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	08 Feb 2010	31 Dec 2012	United Kingdom	July 1958	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
BIRD, Christopher Terence RESIGNED	Director	08 Feb 2010	16 Apr 2012	Scotland	October 1960	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
CARROLL, Nicola RESIGNED	Director	31 Dec 2012	30 Jun 2016	United Kingdom	December 1959	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
DE LEEUW, Paul RESIGNED	Director	11 May 2011	31 Dec 2012	Scotland	February 1964	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	08 Feb 2010	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	31 Dec 2012	United Kingdom	October 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
KINCH, Laurence William RESIGNED	Director	20 Sep 2007	31 Jan 2008	Scotland	May 1953	Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX
KOOT, Leo Willem RESIGNED	Director	20 Sep 2007	31 Jan 2008	Scotland	March 1963	The Boat House, Maryculter, Aberdeen, Aberdeenshire, AB12 5FX
MADDOCK, Nicholas William RESIGNED	Director	09 Nov 2009	09 Jun 2011	United Kingdom	January 1971	Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland
MCCALLUM, Craig RESIGNED	Director	20 Aug 2008	31 Dec 2012	Scotland	June 1968	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
MCHATTIE, Kenneth George RESIGNED	Director	20 Sep 2007	31 Jan 2008	Scotland	August 1956	66 Louisville Avenue, Aberdeen, AB15 4TX
MCKENNA, Gregory Craig RESIGNED	Director	08 Feb 2010	31 Dec 2012	United Kingdom	January 1966	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
MURPHY, Jonathan David RESIGNED	Director	31 Jan 2008	14 May 2009	Scotland	January 1956	Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom
NEILSON, Ewan Craig RESIGNED	Nominee Director	05 Sep 2007	20 Sep 2007	Scotland	November 1958	16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
REYNOLDS, Thomas Hamilton RESIGNED	Director	20 Sep 2007	31 Jan 2008		March 1970	35 Cromwell Road, Aberdeen, Aberdeenshire, AB15 4UQ
ROGER, Jonathan Leslie RESIGNED	Director	31 Jan 2008	31 Dec 2012	United Kingdom	May 1969	AB15
TURNER, Peter Andrew RESIGNED	Director	31 Jan 2008	02 Oct 2009	England	May 1970	77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
WAGSTAFF, Michael John RESIGNED	Director	31 Jan 2008	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Oct 2009
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Andrew William ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HAMILTON, Nicola RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 31 Jan 2008
Address: 16 Chapelwell Drive, Balmedie, Aberdeen, Aberdeenshire, AB23 8HY

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 02 Oct 2009
Address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

STRONACHS RESIGNED
Role: Secretary
Appointed on: 05 Sep 2007
Resigned on: 20 Sep 2007
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

ALLERTON, Marshall RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 31 Dec 2012
Country of Residence: Scotland
Date of birth: August 1971
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

BIRD, Christopher Terence RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 16 Apr 2012
Country of Residence: Scotland
Date of birth: October 1960
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

DE LEEUW, Paul RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 31 Dec 2012
Country of Residence: Scotland
Date of birth: February 1964
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

KINCH, Laurence William RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 31 Jan 2008
Country of Residence: Scotland
Date of birth: May 1953
Address: Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX

KOOT, Leo Willem RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 31 Jan 2008
Country of Residence: Scotland
Date of birth: March 1963
Address: The Boat House, Maryculter, Aberdeen, Aberdeenshire, AB12 5FX

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland

MCCALLUM, Craig RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 31 Dec 2012
Country of Residence: Scotland
Date of birth: June 1968
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

MCHATTIE, Kenneth George RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 31 Jan 2008
Country of Residence: Scotland
Date of birth: August 1956
Address: 66 Louisville Avenue, Aberdeen, AB15 4TX

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

MURPHY, Jonathan David RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 14 May 2009
Country of Residence: Scotland
Date of birth: January 1956
Address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom

NEILSON, Ewan Craig RESIGNED
Role: Nominee Director
Appointed on: 05 Sep 2007
Resigned on: 20 Sep 2007
Country of Residence: Scotland
Date of birth: November 1958
Address: 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ

REYNOLDS, Thomas Hamilton RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 31 Jan 2008
Date of birth: March 1970
Address: 35 Cromwell Road, Aberdeen, Aberdeenshire, AB15 4UQ

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: AB15

TURNER, Peter Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: May 1970
Address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ

WAGSTAFF, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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