Company Information for

ENERGETICS DESIGN & BUILD UK LTD

1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL,

Company Registration Number

SC501196

Private Limited Company

Active - Proposal to Strike off

About Energetics Design & Build Uk Ltd

ENERGETICS DESIGN & BUILD UK LTD was founded on 2015-03-23 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Energetics Design & Build Uk Ltd is a Private Limited Company registered in UNITED KINGDOM 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 DESIGN & BUILD UK LTD
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
UNITED KINGDOM
G2 1AL
Previous Names
MM&S (5867) LIMITED
10/04/2015

Filing Information

Company NumberSC501196
Date formed2015-03-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-03-31
Account next due2017-12-31
Latest filing return2016-03-23
Filing return next due2017-04-06
Type of accountsDORMANT
Last Datalog update:
2017-08-21 01:43:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Maclay Murray & Spens Llp Company Secretary 2015-03-23
Iain Duncan Sutherland Director SOLICITOR 2015-04-01 SCOTLAND
Vindex Limited Director 2015-03-23
Vindex Services Limited Director 2015-03-23

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Truesdale Director 2015-03-23 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 NETWORKS HAMILTON LIMITEDDirector 2015-04-01 CURRENT 2014-12-29 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 MM&S (5864) LIMITEDDirector 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-21
Vindex Limited ENERGETICS NETWORKS HAMILTON LIMITEDDirector 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
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 MM&S (5864) LIMITEDDirector 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-21
Vindex Services Limited ENERGETICS NETWORKS HAMILTON LIMITEDDirector 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
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