ENERGY TECHNOLOGY SYSTEMS LIMITED
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6PE

Company number SC271324
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address WINDYRIDGE, NEW LESLIE, INSCH, ABERDEENSHIRE, AB52 6PE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENERGY TECHNOLOGY SYSTEMS LIMITED are www.energytechnologysystems.co.uk, and www.energy-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Huntly Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Technology Systems Limited is a Private Limited Company. The company registration number is SC271324. Energy Technology Systems Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Energy Technology Systems Limited is Windyridge New Leslie Insch Aberdeenshire Ab52 6pe. The company`s financial liabilities are £256.72k. It is £10.05k against last year. The cash in hand is £3.71k. It is £-7.13k against last year. And the total assets are £0.6k, which is £-3.45k against last year. BOWEN, Eric James is a Secretary of the company. SHEPHERD, Donald Mckean is a Director of the company. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. The company operates in "Other engineering activities".


energy technology systems Key Finiance

LIABILITIES £256.72k
+4%
CASH £3.71k
-66%
TOTAL ASSETS £0.6k
-86%
All Financial Figures

Current Directors

Secretary
BOWEN, Eric James
Appointed Date: 11 May 2007
Director
SHEPHERD, Donald Mckean
Appointed Date: 29 July 2004
65 years old

Resigned Directors

Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 14 May 2007
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Donald Mckean Shepherd
Notified on: 29 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Stuart Shepherd
Notified on: 29 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY TECHNOLOGY SYSTEMS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
01 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
...
... and 27 more events
01 Aug 2005
Return made up to 29/07/05; full list of members
01 Aug 2005
Registered office changed on 01/08/05 from: 12-16 albyn place aberdeen AB10 1PS
01 Aug 2005
Location of debenture register
01 Aug 2005
Location of register of members
29 Jul 2004
Incorporation

ENERGY TECHNOLOGY SYSTEMS LIMITED Charges

16 March 2012
Floating charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Margaret Stuart Shepherd
Description: Undertaking & all property & assets present & future…

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