ENERGYSPACE PROPERTIES LIMITED
FETTERCAIRN MOUNTWEST 695 LIMITED

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Company number SC308385
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address THE GRANGE, FETTERCAIRN, KINCARDINESHIRE, AB30 1UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Jonathan Roy Graham Marsh on 4 November 2015. The most likely internet sites of ENERGYSPACE PROPERTIES LIMITED are www.energyspaceproperties.co.uk, and www.energyspace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Montrose Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energyspace Properties Limited is a Private Limited Company. The company registration number is SC308385. Energyspace Properties Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Energyspace Properties Limited is The Grange Fettercairn Kincardineshire Ab30 1ue. . MARSH, Jonathan Roy Graham is a Director of the company. MARSH, Richard John is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director WRIGHT, Richard Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARSH, Jonathan Roy Graham
Appointed Date: 11 September 2008
50 years old

Director
MARSH, Richard John
Appointed Date: 22 November 2006
81 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 07 May 2008
Appointed Date: 11 September 2006

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 05 January 2011
Appointed Date: 07 May 2008

Nominee Director
NEILSON, Ewan Craig
Resigned: 22 November 2006
Appointed Date: 11 September 2006
67 years old

Director
WRIGHT, Richard Kenneth
Resigned: 12 June 2008
Appointed Date: 22 November 2006
80 years old

Persons With Significant Control

Richard John Marsh
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ENERGYSPACE PROPERTIES LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Director's details changed for Jonathan Roy Graham Marsh on 4 November 2015
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
01 Dec 2006
New director appointed
01 Dec 2006
New director appointed
01 Dec 2006
Director resigned
23 Oct 2006
Company name changed mountwest 695 LIMITED\certificate issued on 23/10/06
11 Sep 2006
Incorporation

ENERGYSPACE PROPERTIES LIMITED Charges

3 January 2007
Bond & floating charge
Delivered: 11 January 2007
Status: Satisfied on 18 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…