Company Information for SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED
ELORADANIN, LOCHMABEN, LOCKERBIE, DUMFRIESSHIRE, DG11 1RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
ELORADANIN LOCHMABEN LOCKERBIE DUMFRIESSHIRE DG11 1RR Other companies in KY12 | ||
Previous Names | ||
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Company Number | SC392085 | |
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Company ID Number | SC392085 | |
Date formed | 2011-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 10:32:12 |
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Officer | Role | Date Appointed |
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IAN GRACIE |
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MARION GRACIE |
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LYNDON MEIRION JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUCCO & STONE (SCOTLAND) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
IAN GRACIE PLASTERING LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Dissolved 2014-06-06 | |
IAN GRACIE SPECIALIST CONTRACTORS LIMITED | Director | 2001-03-01 | CURRENT | 2000-11-27 | Dissolved 2014-06-24 | |
ENVIROWALL LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
RCM HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BENX HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
LA ROC HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
GREEN DEAL HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
ARLJ REALISATIONS LIMITED | Director | 2015-07-07 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
GREEN DEAL (ENERGY CENTRE) LIMITED | Director | 2015-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
ENVIROWALL FUNDING LIMITED | Director | 2015-07-07 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
ROOFING & CLADDING MATERIALS LIMITED | Director | 2015-07-07 | CURRENT | 2004-06-16 | Active | |
SERS ENERGY SOLUTIONS HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2012-12-03 | Active | |
SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
RS SOUTH LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2017-11-07 | |
SERS ENERGY SOLUTIONS GROUP LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
SERS (LONDON & SOUTH EAST) LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
BENX LIMITED | Director | 2002-06-17 | CURRENT | 2002-02-21 | Active | |
SERS ENERGY SOLUTIONS LIMITED | Director | 1991-02-22 | CURRENT | 1990-02-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
PSC07 | CESSATION OF SERS ENERGY SOLUTIONS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sers Energy Solutions Holdings Limited as a person with significant control on 2021-10-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM 14 New Road Dunfermline Fyfe KY12 7EF | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MEIRION JONES / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION GRACIE / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRACIE / 01/06/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed sers (scotland) LIMITED\certificate issued on 07/05/13 | |
RES15 | CHANGE OF COMPANY NAME 21/01/21 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/01/12 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-06-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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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 SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED | Event Date | 2014-06-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |