ENERGETICS NETWORKS HAMILTON LIMITED
EDINBURGH ENERGETICS NETWORKS UK LTD MM&S (5863) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC494121
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ENERGETICS NETWORKS HAMILTON LIMITED are www.energeticsnetworkshamilton.co.uk, and www.energetics-networks-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Energetics Networks Hamilton Limited is a Private Limited Company. The company registration number is SC494121. Energetics Networks Hamilton Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Energetics Networks Hamilton Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. SUTHERLAND, Iain Duncan is a Director of the company. VINDEX LIMITED is a Director of the company. VINDEX SERVICES LIMITED is a Director of the company. Director TRUESDALE, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 29 December 2014
Director
SUTHERLAND, Iain Duncan
Appointed Date: 01 April 2015
54 years old
Director
VINDEX LIMITED
Appointed Date: 29 December 2014
Director
VINDEX SERVICES LIMITED
Appointed Date: 29 December 2014

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 24 March 2015
Appointed Date: 29 December 2014
65 years old

ENERGETICS NETWORKS HAMILTON LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
16 Apr 2015
Appointment of Iain Duncan Sutherland as a director on 1 April 2015
10 Apr 2015
Company name changed mm&s (5863) LIMITED\certificate issued on 10/04/15
  • CONNOT ‐ Change of name notice
10 Apr 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-01
  • RES15 ‐ Change company name resolution on 2015-04-01
24 Mar 2015
Termination of appointment of Christine Truesdale as a director on 24 March 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ENERGETICS MIDCO LIMITED ENERGETICS NETWORKED ENERGY LTD. ENERGETICS NETWORKS UK LIMITED ENERGETICS TECHNOLOGY LTD ENERGETICS TOPCO LIMITED ENERGETICUK LTD ENERGETIKA LIMITED