Company Information for ENERGY AGENCY
2 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ENERGY AGENCY | |
Legal Registered Office | |
2 FORBES DRIVE HEATHFIELD INDUSTRIAL ESTATE AYR KA8 9FG Other companies in KA6 | |
Company Number | SC191428 | |
---|---|---|
Company ID Number | SC191428 | |
Date formed | 1998-11-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB751273736 |
Last Datalog update: | 2024-01-09 06:35:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ENERGY | 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 | Permanently Revoked | Company formed on the 2000-07-13 |
ENERGY INDUSTRIES LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-03-10 | |
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Energy Now LLC | 2916 S Fox St Englewood CO 80110 | Delinquent | Company formed on the 2009-03-04 |
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ENERGY OPCO CONSULTING, LLC | 1801 ONEIL ST APT B HOUSTON TX 77019 | Active | Company formed on the 2015-07-08 |
ENERGY PROJECT SUPPORT LTD | Ash Tree Farm Newton Arlosh Wigton Carlisle CUMBRIA CA7 5ET | Active - Proposal to Strike off | Company formed on the 2022-06-22 | |
ENERGY - EFFICIENT BUILDINGS LIMITED | SUITE 126 HIGHAM HILL JSC 313 BILLET ROAD 313 BILLET ROAD LONDON E17 5PX | Dissolved | Company formed on the 2011-07-14 | |
ENERGY - E LTD | 126 OSTRA HOUSE HIGH ROAD, WILLESDEN LONDON ENGLAND NW10 2PJ | Dissolved | Company formed on the 2014-11-26 | |
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ENERGY - INC. MANUFACTURING, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2009-09-09 |
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ENERGY - INC. CAPITAL, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2009-09-10 |
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ENERGY - MICRO-ANALYTICAL CONSULTANTS, INC. | 8711 BEAU MONDE DR HOUSTON TX 77099 | Active | Company formed on the 1994-12-30 |
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ENERGY - RANCH GUARD SERVICES LLC | 11959 SILVER LEAF CT CONROE TX 77385 | Active | Company formed on the 2014-02-27 |
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ENERGY '2' BURN LIMITED | 22 SLI NA SRUTHAN CLYBAUN ROAD GALWAY | Dissolved | Company formed on the 1998-10-28 |
ENERGY "2" SQUARED, LLC | 9155 S DADELAND BLVD MIAMI FL 33156 | Inactive | Company formed on the 2013-01-23 | |
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ENERGY ( C. G. ) LIMITED | THE YARD HOUSE KILLRUDDEY ESTATE SOUTHERN CROSS ROAD BRAY CO.WICKLOW BRAY, WICKLOW, IRELAND | Discontinued | Company formed on the 1997-09-24 |
ENERGY (BE) LTD | 85 HIGH STREET ALNESS ALNESS ROSS-SHIRE IV17 0SH | Dissolved | Company formed on the 2012-07-09 | |
ENERGY (C.G.) LIMITED | Unknown | |||
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ENERGY (CHINA) COMPANY LIMITED | Dissolved | Company formed on the 1995-11-28 | |
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ENERGY (H.K.) ENGINEERING LIMITED | Unknown | Company formed on the 2013-07-10 | |
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ENERGY (HK) INTERNATIONAL TRADE CO., LIMITED | Active | Company formed on the 2011-06-28 | |
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ENERGY (HK) LIMITED | Singapore | Active | Company formed on the 2011-06-29 |
Officer | Role | Date Appointed |
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TURCAN CONNELL COMPANY SECRETARIES LIMITED |
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IAN COCHRANE |
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PETER CONVERY |
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ROBERT ANDREW CRUSHER |
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ALASTAIR KAY |
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JAMES NORMAN MCLEAN |
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VALERIE ANNE RUSSELL |
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PHILIP JOHN SAXTON |
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PAUL SLATER |
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NORMAN SMITH |
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GARY TIERNEY |
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JAMES JOSEPH WHISTON |
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WILLIAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CONVERY |
Director | ||
IAN DOUGLAS |
Director | ||
BURNESS PAULL LLP |
Company Secretary | ||
DOUGLAS VALENTINE CAMPBELL |
Director | ||
MARTIN CHEYNE |
Director | ||
FINNOLA FISHER |
Director | ||
DENNIS FORSYTH |
Director | ||
BARBARA ATTERSON |
Director | ||
IAN CAVANA |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
CHRISTOPHER JOHN BOYD |
Director | ||
SYBIL YOUNG ALEXANDER |
Director | ||
DENNIS FORSYTH |
Director | ||
GWEN GIBSON |
Director | ||
ELIZABETH KATE MARQUIS |
Company Secretary | ||
RICHARD RAMSDEN BROMLEY |
Director | ||
ISABELLE CASSIDY |
Director | ||
JOHN JOSEPH FOLEY |
Director | ||
ANDREW DRYSDALE |
Director | ||
RENALDO BERRETTI |
Director | ||
BURNESS SOLICITORS |
Company Secretary | ||
RUTH KATHERINE ADAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAZOR BRIDGE ESTATES LIMITED | Company Secretary | 2018-07-02 | CURRENT | 2018-06-12 | Active | |
SUPL LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
HADDINGTON TRUSTEES LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
KERRERA HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DAWYCK ESTATES LIMITED | Company Secretary | 2018-03-05 | CURRENT | 1923-02-22 | Active | |
PATERSON PROPERTIES LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
PATERSON WALLACE BCBCL LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
KIDS OPERATING ROOM | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BORDERLAND LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
HEADON DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-01-19 | Active | |
HEADON HOLDINGS LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1994-05-09 | Active | |
HEADON PROPERTIES LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1997-03-25 | Active | |
POLLPLEDGE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1986-12-08 | Active | |
PROSPERO TRUSTEES LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1998-09-17 | Active | |
RHAEGAL LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
SINO-BRITISH SUMMIT | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
PEGGY SCOTT LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
GSM FINANCIAL LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HEADON ST ANDREWS WEST LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2016-07-05 | Active | |
WP COMMERCIAL PROPERTY LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
IMPACT SCOTLAND TRADING LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
TRINITY COMMUNITY TRUST | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
GREEN PURPOSES COMPANY LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-03-10 | Active | |
THE RISSCO COLLECTION LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
FORMATION EVALUATION TECHNOLOGIES LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
GARVALD GIN DISTILLERY LTD | Company Secretary | 2016-12-01 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
CHESTERS BARNS LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-06-23 | Dissolved 2017-12-19 | |
PREMIER PORTUGUESE PROPERTY LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PREMIER FAMILY INVESTMENTS LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
TAYTIMBER LTD | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
RUNNER RUNNER 1 LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
T TEVIOT LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
MARLIN II CORPORATION LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2017-11-07 | |
P&K ARMSTRONG HOLIDAY LETS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ITTRIA ENERGY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
REGENT ELITE LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
EDINBURGH ARTISAN FOOD LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
CARDRONA FOUNDATION | Company Secretary | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
ADOPHARM LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-08-08 | |
ARDECHIVE HYDRO LTD | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
CARDRONA COMPANY | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CAHERCONNELL | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-01-09 | |
WARMHOMES ENERGY AGENCY LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
HAMISH CATHIE (HOLDINGS) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 1971-12-29 | Active | |
EUAN'S GUIDE ENTERPRISES LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
VG COMPLIANCE LTD | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2018-05-01 | |
SIMPSONS WINE ESTATE LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2013-10-09 | Active | |
VG SP LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2018-05-01 | |
MILLER INVESTMENTS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
EDINBURGH HOTEL LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
TURQUOISE MOUNTAIN TRADING LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
CAMUSVRACHAN LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-01-26 | |
VG NVTO LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-11-29 | |
BLACKSEA WOODS LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
NUNRAW DEVELOPMENT LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
HEATVESTMENTS (NO. 2) LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
J&E VENTURES LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
TC TRUSTEES (SJE) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-13 | |
KENMORE PT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
BYRON PROPERTY INVESTMENT LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
CATCHELRAW NOMINEES LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
3R SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
COMO 14 LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
OPENMAKE UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2018-07-24 | |
DOYLE NOMINEES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
LANARKSHIRE FURTHER EDUCATION FOUNDATION | Company Secretary | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
SIMPSON LOAN PROPERTY LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
THE ABERCAIRNY ESTATES LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1924-01-04 | Active | |
ARDWALL FARMS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1987-02-10 | Active | |
AYRSHIRE COLLEGE FOUNDATION | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
THE SCOTTISH COLLEGES FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CITY OF GLASGOW COLLEGE FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
WINDVESTMENTS CARRISTON FARM LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-01-03 | |
WINDVESTMENTS DAIRY HOUSE LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-01-03 | |
WINDVESTMENTS ABBOTSHAUGH FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
WINDVESTMENTS GREENBURN FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
WINDVESTMENTS EASTER DRUMCLAIR LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
WINDVESTMENTS BROADSTONE HALL LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS CORRIECRAVIE MUIR LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS COUPLAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS CUTHILL TOWERS LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS NORTH BIGGART LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS POMATHORN FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS SLAGNAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS NETHERHALL FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-06-06 | |
WINDVESTMENTS BALROWNIE FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-04-03 | |
FORTH VALLEY COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FIFE COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
WINDVESTMENTS GARIOCHSBURN FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2018-04-03 | |
WINDVESTMENTS THE CORB LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS CHAPELTON FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS LOYAL FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS TOWARD POINT LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-03-08 | |
WINDVESTMENTS GREENHALL VIEW LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
EAST COAST FLATS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Liquidation | |
TC NEW CO 2013 LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2015-04-03 | |
BUTTONHOUSE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2003-07-11 | Active | |
V SALUT LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
LOCHSIDE LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1992-05-19 | Active | |
GOOSE FARMING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1997-05-16 | Active | |
V TEVIOT LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
BORDERS SCULPTURE PARK | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
RMR CAPITAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
RCCT KAIMSHILL PROPERTIES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CIMA BLANCA LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-03-19 | Dissolved 2015-07-31 | |
REDNOCK HOUSE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-03-26 | Dissolved 2017-05-30 | |
MARGRIE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1992-03-11 | Active | |
VG EWP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
VG GW LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
GLENOGIL LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
VG LLY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
ASSYNT TRADING COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2010-02-15 | Active | |
SEASONG LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
VG TBWD LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
INVERUPLAN LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-02-15 | Active | |
VG WFLW LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2018-05-01 | |
LOCH LEVEN (2) LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
MARGAUX RED LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
BRUNELLO LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
TRIDAK LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1984-02-01 | Active | |
BALNAMOON FARMS COMPANY | Company Secretary | 2013-01-01 | CURRENT | 1984-02-07 | Active | |
COLDWELLS FARM LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2003-12-01 | Active | |
THE FIFE FOXHOUNDS LIMITED | Company Secretary | 2012-12-06 | CURRENT | 1976-11-08 | Active | |
TURCAN CONNELL (PEP NOMINEES) LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
REIVERS GOLD LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
BENMORE ESTATE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1998-12-14 | Active | |
ARDKINGLAS LAND LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2005-12-07 | Active | |
THE GOOD HOUSE CLASSLOCHIE LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
GILLEAN PROPERTIES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
CONCERTO NO 1 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2009-11-26 | Dissolved 2016-09-20 | |
TC DIRECTORS LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ALEXANDER NOMINEES (NO.1) LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
MOUNT OLYMPUS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-11-05 | Dissolved 2017-11-07 | |
BARNTON TRUSTEES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-11-18 | Active | |
HILL FAMILY TRUSTEES LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-08-13 | Active | |
THE MACPHERSON FOUNDATION | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
REAL TENNIS EDINBURGH | Company Secretary | 2012-09-01 | CURRENT | 2009-09-30 | Dissolved 2015-07-31 | |
THE SHIP HOTEL EYEMOUTH LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-04 | Dissolved 2016-06-01 | |
SURESTREAM INVESTMENTS LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-02 | Dissolved 2017-07-18 | |
TURCAN CONNELL (TRUSTEES) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 1955-02-19 | Active | |
TC FAMILY OFFICE LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
FAMILY OFFICE (SCOTLAND) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
NATIONAL GALLERIES OF SCOTLAND FOUNDATION | Company Secretary | 2012-08-24 | CURRENT | 2012-03-16 | Active | |
FRENCH POODLE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2007-08-30 | Dissolved 2015-06-19 | |
SHANK OF OMACHIE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2011-08-23 | Active | |
FYDUN LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2004-08-25 | Active | |
THE MOUNT SCOTLAND | Company Secretary | 2012-08-01 | CURRENT | 2011-08-15 | Active | |
ACHENAR LIMITED | Company Secretary | 2012-08-01 | CURRENT | 1999-09-27 | Active | |
EDINKILLIE VIADUCT LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2002-08-16 | Active | |
VRACKIE PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
VORLICH PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
VG BIOMASS LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Liquidation | |
HAMPSHIRE CUSHIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2006-07-26 | Dissolved 2015-08-28 | |
WILDWOOD CAPITAL UK | Company Secretary | 2012-07-01 | CURRENT | 2011-07-22 | Active | |
JAMES VALLANCE FLEMING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1973-03-19 | Active | |
TC NOMINEES (NO. 5) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
ARDMARNOCK FORESTRY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-08-15 | Active | |
TC NOMINEES (NO. 2) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 3) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 4) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
HARTSPUR LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-07-29 | Active | |
PRINCES EXCHANGE FOUNDATION | Company Secretary | 2012-07-01 | CURRENT | 2000-07-31 | Active | |
PENFOLD LAND LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2001-07-20 | Dissolved 2018-08-07 | |
KINLOCHRUEL ESTATE LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-07-19 | Active | |
LENNOXWOODS LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
AUCHENFOREST LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
CERICA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
KATICHE LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
MEOPHAN LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
FREICHA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
GALIANI LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
RED TIGER LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-05 | Liquidation | |
FAWN WOOD DEVELOPMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2004-05-04 | Dissolved 2017-11-28 | |
VG KGSN LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-05-01 | |
VG CONSULTING LTD | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
TURCAN CONNELL (ISA NOMINEES) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
SHEILGAR INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
VG ORENDA LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
ANNEW INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
ALIFIN INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
VG ARGOSY LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
ELAMAR LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
MORE K & CO LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-06-19 | |
OXFORD FINANCIAL LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
MOCARD ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
EDEN EXECUTIVE CARS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-19 | Dissolved 2015-07-21 | |
KENT ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
BERKSHIRE ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
IVORY & COMPANY LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1997-05-16 | Active | |
BLP 2004-24 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
REALIZZARE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2003-04-22 | Liquidation | |
TUMMEL DEVELOPMENT LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
BLP 2004-23 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
STARFOLDER LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-06 | Active | |
BLP 2004-55 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-31 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-36 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-51 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
WALDORF ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Active | |
TC NEWCO 108 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-15 | Active | |
BLP 2004-25 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
BLP 2004-32 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-35 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-54 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-33 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-53 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-52 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-57 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
A PRIORI DESIGNS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
SALTIRE OVERSEAS LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2010-03-31 | Dissolved 2017-07-18 | |
VG NPWR LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-05-01 | |
CAMART INVESCO MANAGERS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2011-03-22 | Dissolved 2016-11-01 | |
CLAIRE RANDALL LIMITED | Company Secretary | 2012-03-20 | CURRENT | 1996-01-24 | Active | |
LONGDRUM PROPERTIES LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2004-03-16 | Active | |
BOWLAND INVESTMENT LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1995-03-16 | Active | |
VG E3 LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
VG NVTO DEVELOPMENTS LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
VG GMSA LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Liquidation | |
D K B DESIGNS LIMITED | Company Secretary | 2012-03-04 | CURRENT | 2008-03-12 | Active | |
PROSPERO NOMINEES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
VG XZ LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-07-24 | |
TC TRUSTCO LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
VIGORVESTMENTS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2018-05-01 | |
CAMBUSMORE ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
ABERTAY ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
VG VIESS LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-05-01 | |
SHETLAND TURBINES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
SHETLAND RENEWABLES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
TURCAN CONNELL WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2018-03-27 | |
INNLAW LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2005-09-09 | Active | |
TC TRUSTEES (NO.2) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
PHILANTHROPY SCOTLAND LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
VG ENERGY WINDVESTMENTS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
VG ENERGY LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2008-10-08 | Liquidation | |
VG FUEL LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
VG SERVICE & PARTS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
TC TRUSTEES LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
POLARIS PUBLISHING LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-06-10 | Active | |
CAERNARFON LETTINGS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
TRACY MANAGEMENT CONSULTING LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation | |
GTFA LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
TIDEWATER MARINE NORTH SEA LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1971-01-22 | Dissolved 2016-06-03 | |
THE MONO CREATIVE COMPANY LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2007-07-30 | Dissolved 2017-05-09 | |
VIRTUAL LOGISTICS SYSTEMS LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
TRINEM CONSULTING LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2001-07-10 | Dissolved 2017-04-19 | |
THE GRAIN STORE RESTAURANT LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2003-05-01 | Active | |
TIDEWATER SUPPORT SERVICES LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1968-07-08 | Active | |
LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
ABERCORN CARE LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1996-11-08 | Active | |
LINDORES (HAWKHILL) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
LINDORES (LOWER DENS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-03-29 | Dissolved 2018-05-05 | |
LINDORES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-02-07 | In Administration/Administrative Receiver | |
TRICORN CONSTRUCTION LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
AYRSHIRE COUNCIL ON ALCOHOL THE | Director | 2009-09-28 | CURRENT | 1986-02-25 | Active | |
WARMHOMES ENERGY AGENCY LIMITED | Director | 2007-06-26 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
WARMHOMES ENERGY AGENCY LIMITED | Director | 2004-04-13 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
WARMHOMES ENERGY AGENCY LIMITED | Director | 2013-07-02 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
AYR BUILDING PRESERVATION TRUST LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2018-01-09 | |
CALTERRA DEVELOPMENTS LIMITED | Director | 1989-05-23 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
CEIS BUSINESS AND RECRUITMENT SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2014-06-03 | Dissolved 2017-12-05 | |
AYRSHIRE COLLEGE FOUNDATION | Director | 2014-03-17 | CURRENT | 2013-12-23 | Active | |
WARMHOMES ENERGY AGENCY LIMITED | Director | 2012-03-06 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
PUTTING PLUS (2013) COMMUNITY INTEREST COMPANY | Director | 2018-05-25 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
NRGSTYLE LTD | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
TRASH2CASH LTD. | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active | |
WARMHOMES ENERGY AGENCY LIMITED | Director | 2013-07-02 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
GLASGOW AND WEST OF SCOTLAND FORUM OF HOUSING ASSOCIATIONS | Director | 2015-08-20 | CURRENT | 2006-08-30 | Active | |
WARMHOMES ENERGY AGENCY LIMITED | Director | 2011-11-28 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
AYRSHIRE HOMESTAKE LIMITED | Director | 2008-01-03 | CURRENT | 2003-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM Watson Peat Building Auchincruive Ayr Ayrshire KA6 5HW | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED ELAINE HUTTON | ||
AP01 | DIRECTOR APPOINTED ELAINE HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TIERNEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CONVERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Turcan Connell Company Secretaries Limited on 2020-11-18 | |
AP04 | Appointment of Morton Fraser Secretaries Limited as company secretary on 2020-11-18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JEAN MCKEAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAN COCHRANE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN SAXTON | |
AP01 | DIRECTOR APPOINTED MR PETER CONVERY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WHITE | |
AP01 | DIRECTOR APPOINTED MR JAMES NORMAN MCLEAN | |
AP01 | DIRECTOR APPOINTED MR NORMAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CONVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOWALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE THOMAS MONKHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Collinwood Mcdowall on 2015-10-02 | |
AP04 | Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2015-07-13 | |
TM02 | Termination of appointment of Burness Paull Llp on 2015-07-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 18/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ARCHIE THOMAS MONKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE MONKHOUSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 18/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCINALLY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DR GARY TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 | |
AR01 | 18/11/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR IAIN MCINALLY | |
AP01 | DIRECTOR APPOINTED MRS ALISON JEAN MCKEAN | |
AP01 | DIRECTOR APPOINTED MR JOHN COLLINWOOD MCDOWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG MOORE | |
AP01 | DIRECTOR APPOINTED MS VALERIE ANNE RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHEYNE | |
AR01 | 18/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH WHISTON | |
RES01 | ADOPT ARTICLES 28/10/2011 | |
AP01 | DIRECTOR APPOINTED MRS MORAG MCDONALD MOORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BERNARD PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINNOLA FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE YOUNG | |
AR01 | 18/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR. DOUGLAS VALENTINE CAMPBELL / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JACKSON YOUNG / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHEYNE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ARNOLD SMITH / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HILL / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FINNOLA FISHER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CRUSHER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONVERY / 19/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 19/11/2009 | |
288a | DIRECTOR APPOINTED MRS FINNOLA FISHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED CHRISTOPHER ARNOLD SMITH | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM DONALD HENDRIE BUILDING AUCHINCRUIVE AYR AYRSHIRE KA6 5HW | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS FORSYTH | |
288a | DIRECTOR APPOINTED MARTIN CHEYNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 18/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LEITCH | |
288a | DIRECTOR APPOINTED ARCHIE THOMAS MONKHOUSE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIE MCBRIDE | |
363a | ANNUAL RETURN MADE UP TO 18/11/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY AGENCY
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as ENERGY AGENCY are:
Customer | Description | Contract award date | Value |
---|---|---|---|
East Ayrshire Council | Energy-management services | 2013/12/23 | GBP 240,000 |
East Ayrshire Council require to engage a suitably qualified managing agent to deliver the HEEPS:ABS in to households in communities across East Ayrshire. The commission will comprise marketing and recruitment of participants, appointing suitably qualified energy surveyors, procuring, appointing and managing sub-contractors/installers and providing relevant data required to meet reporting obligations outlined by the Scottish Government. The Managing Agent must provide services and installations in line with the Scottish Government's HEEPS:ABS guidance (http://www.scotland.gov.uk/Resource/0042/00427870.pdf), requirements and the proposal by East Ayrshire Council to deliver the stated works. | |||
Energy Saving Trust Ltd | Call centre | 2013/03/25 | GBP 10,000,000 |
The Energy Saving Scotland advice network is made up of five Energy Saving Scotland advice centres. The network, which was established in April 2008, is funded by the Scottish Government and managed by the Energy Saving Trust. The current advice centre contracts are due to expire in March 2013 hence the need for this procurement exercise. |
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