Company Information for

ENERGETICS NETWORKS HAMILTON LIMITED

QUARTERMILE ONE, 15 LAURISTON PLACE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP,

Company Registration Number

SC494121

Private Limited Company

Active - Proposal to Strike off

About Energetics Networks Hamilton Ltd

ENERGETICS NETWORKS HAMILTON LIMITED was founded on 2014-12-29 and has its registered office in 15 Lauriston Place. The organisation's status is listed as "Active - Proposal to Strike off". Energetics Networks Hamilton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ENERGETICS NETWORKS HAMILTON LIMITED
Legal Registered Office
QUARTERMILE ONE
15 LAURISTON PLACE
15 LAURISTON PLACE
EDINBURGH
EH3 9EP
Previous Names
ENERGETICS NETWORKS UK LTD
27/09/2016
MM&S (5863) LIMITED
10/04/2015

Filing Information

Company NumberSC494121
Date formed2014-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2016-12-29
Filing return next due2018-01-12
Type of accountsDORMANT
Last Datalog update:
2017-08-21 01:35:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Maclay Murray & Spens Llp Company Secretary 2014-12-29
Iain Duncan Sutherland Director SOLICITOR 2015-04-01 SCOTLAND
Vindex Limited Director 2014-12-29
Vindex Services Limited Director 2014-12-29

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Truesdale Director 2014-12-29 2015-03-24

Related Directorships for Iain Duncan Sutherland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Duncan Sutherland MM&S (5879) LIMITEDDirector 2015-08-12 CURRENT 2015-06-22 Dissolved 2017-01-31
Iain Duncan Sutherland ENERGETICS DESIGN & BUILD UK LTDDirector 2015-04-01 CURRENT 2015-03-23 Active - Proposal to Strike off
Iain Duncan Sutherland MMS TRUSTEES LIMITEDDirector 2012-07-31 CURRENT 2012-07-20 Dissolved 2014-09-12

Related Directorships for Vindex Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vindex Limited MM&S (5966) LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
Vindex Limited MM&S (5967) LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
Vindex Limited MM&S (5965) LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
Vindex Limited MM&S (5964) LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
Vindex Limited MM&S (5963) LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
Vindex Limited MM&S (5962) LIMITEDDirector 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
Vindex Limited CFOTEC LIMITEDDirector 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
Vindex Limited MM&S (5942) LIMITEDDirector 2016-11-17 CURRENT 2016-11-17 Dissolved 2018-04-24
Vindex Limited MM&S (5941) LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Dissolved 2017-04-18
Vindex Limited MM&S (5939) LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Dissolved 2017-04-04
Vindex Limited NM 007 LTDDirector 2016-07-27 CURRENT 2016-07-27 Dissolved 2017-05-09
Vindex Limited MM&S (5933) LIMITEDDirector 2016-07-22 CURRENT 2016-07-22 Dissolved 2017-04-04
Vindex Limited MM&S (5931) LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Dissolved 2018-01-09
Vindex Limited MM&S (5932) LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Dissolved 2018-01-09
Vindex Limited MM&S (5930) LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Dissolved 2017-12-19
Vindex Limited MM&S (5928) LIMITEDDirector 2016-04-30 CURRENT 2016-04-30 Dissolved 2018-05-22
Vindex Limited MM&S (5926) LIMITEDDirector 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-05-22
Vindex Limited MM&S (5925) LIMITEDDirector 2016-04-24 CURRENT 2016-04-24 Dissolved 2017-01-31
Vindex Limited MM&S (5922) LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Dissolved 2016-11-01
Vindex Limited MM&S (5923) LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Dissolved 2016-11-01
Vindex Limited MM&S (5921) LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
Vindex Limited MM&S (5917) LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Dissolved 2016-11-01
Vindex Limited MM&S (5916) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Dissolved 2016-11-01
Vindex Limited MM&S (5914) LIMITEDDirector 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-01-31
Vindex Limited MM&S (5912) LIMITEDDirector 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-02-21
Vindex Limited MM&S (5897) LIMITEDDirector 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-11-01
Vindex Limited MM&S (5894) LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Dissolved 2017-01-31
Vindex Limited MM&S (5890) LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-01-31
Vindex Limited MM&S (5891) LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-01-31
Vindex Limited MM&S (5879) LIMITEDDirector 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-01-31
Vindex Limited ENERGETICS DESIGN & BUILD UK LTDDirector 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
Vindex Limited MM&S (5864) LIMITEDDirector 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-21
Vindex Limited MM&S (5855) LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Dissolved 2015-06-23
Vindex Limited MM&S (5859) LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-01-26
Vindex Limited MM&S (5858) LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-19
Vindex Limited MM&S (5857) LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-19
Vindex Limited MM&S (5856) LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-19
Vindex Limited MM&S (5847) LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Dissolved 2015-06-09
Vindex Limited MM&S (5822) LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Dissolved 2015-05-29
Vindex Limited MM&S (5804) LIMITEDDirector 2013-12-02 CURRENT 2013-12-02 Dissolved 2015-05-29
Vindex Limited MM&S (5759) LIMITEDDirector 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-09-08
Vindex Limited MMS FSG LIMITEDDirector 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-05-12
Vindex Limited ADVISORY SOLUTIONS LIMITEDDirector 2011-12-09 CURRENT 2002-04-18 Active
Vindex Limited SECRETARIAL SOLUTIONS LIMITEDDirector 2011-12-09 CURRENT 2002-03-21 Active - Proposal to Strike off
Vindex Limited MMS REGULATORY SOLUTIONS LIMITEDDirector 2011-12-09 CURRENT 1994-05-04 Active - Proposal to Strike off
Vindex Limited THE CITY LAW PARTNERSHIP LIMITEDDirector 2011-04-13 CURRENT 1995-04-19 Active - Proposal to Strike off
Vindex Limited MACLAY MURRAY & SPENS ENTERPRISES LIMITEDDirector 2011-04-01 CURRENT 2011-04-01 Dissolved 2016-06-28
Vindex Limited CLP COMPANY SECRETARIAL LIMITEDDirector 2010-08-20 CURRENT 1993-12-22 Active
Vindex Limited CLP DIRECTORS LIMITEDDirector 2010-08-20 CURRENT 2000-08-03 Active

Related Directorships for Vindex Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vindex Services Limited MM&S (5966) LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
Vindex Services Limited MM&S (5967) LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
Vindex Services Limited MM&S (5965) LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
Vindex Services Limited MM&S (5964) LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
Vindex Services Limited MM&S (5963) LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
Vindex Services Limited MM&S (5962) LIMITEDDirector 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
Vindex Services Limited CFOTEC LIMITEDDirector 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
Vindex Services Limited MM&S (5942) LIMITEDDirector 2016-11-17 CURRENT 2016-11-17 Dissolved 2018-04-24
Vindex Services Limited MM&S (5941) LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Dissolved 2017-04-18
Vindex Services Limited MM&S (5939) LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Dissolved 2017-04-04
Vindex Services Limited NM 007 LTDDirector 2016-07-27 CURRENT 2016-07-27 Dissolved 2017-05-09
Vindex Services Limited MM&S (5933) LIMITEDDirector 2016-07-22 CURRENT 2016-07-22 Dissolved 2017-04-04
Vindex Services Limited MM&S (5931) LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Dissolved 2018-01-09
Vindex Services Limited MM&S (5932) LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Dissolved 2018-01-09
Vindex Services Limited MM&S (5930) LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Dissolved 2017-12-19
Vindex Services Limited MM&S (5928) LIMITEDDirector 2016-04-30 CURRENT 2016-04-30 Dissolved 2018-05-22
Vindex Services Limited MM&S (5926) LIMITEDDirector 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-05-22
Vindex Services Limited MM&S (5925) LIMITEDDirector 2016-04-24 CURRENT 2016-04-24 Dissolved 2017-01-31
Vindex Services Limited MM&S (5922) LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Dissolved 2016-11-01
Vindex Services Limited MM&S (5923) LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Dissolved 2016-11-01
Vindex Services Limited MM&S (5921) LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
Vindex Services Limited MM&S (5917) LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Dissolved 2016-11-01
Vindex Services Limited MM&S (5916) LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Dissolved 2016-11-01
Vindex Services Limited MM&S (5914) LIMITEDDirector 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-01-31
Vindex Services Limited MM&S (5912) LIMITEDDirector 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-02-21
Vindex Services Limited MM&S (5897) LIMITEDDirector 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-11-01
Vindex Services Limited MM&S (5894) LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Dissolved 2017-01-31
Vindex Services Limited MM&S (5890) LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-01-31
Vindex Services Limited MM&S (5891) LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-01-31
Vindex Services Limited MM&S (5879) LIMITEDDirector 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-01-31
Vindex Services Limited ENERGETICS DESIGN & BUILD UK LTDDirector 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
Vindex Services Limited MM&S (5864) LIMITEDDirector 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-21
Vindex Services Limited MM&S (5855) LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Dissolved 2015-06-23
Vindex Services Limited MM&S (5859) LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-01-26
Vindex Services Limited MM&S (5858) LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-19
Vindex Services Limited MM&S (5857) LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-19
Vindex Services Limited MM&S (5856) LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-01-19
Vindex Services Limited MM&S (5847) LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Dissolved 2015-06-09
Vindex Services Limited MM&S (5822) LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Dissolved 2015-05-29
Vindex Services Limited MM&S (5804) LIMITEDDirector 2013-12-02 CURRENT 2013-12-02 Dissolved 2015-05-29
Vindex Services Limited MM&S (5759) LIMITEDDirector 2013-05-21 CURRENT 2013-05-21 Dissolved 2015-09-08
Vindex Services Limited MACLAY MURRAY & SPENS ENTERPRISES LIMITEDDirector 2011-04-01 CURRENT 2011-04-01 Dissolved 2016-06-28