Company number SC486605
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 7 DUNDAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 2,500
. The most likely internet sites of ENERGISED VENTURES LIMITED are www.energisedventures.co.uk, and www.energised-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Energised Ventures Limited is a Private Limited Company.
The company registration number is SC486605. Energised Ventures Limited has been working since 12 September 2014.
The present status of the company is Active. The registered address of Energised Ventures Limited is 7 Dundas Street Edinburgh Midlothian Eh3 6qg. . BRIGHT, Andrew is a Director of the company. CLARK, Jonathan Ian is a Director of the company. NICKOLS, Adrian David is a Director of the company. Director HAZZARD, Jennifer has been resigned. Director RAMAND, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HAZZARD, Jennifer
Resigned: 26 January 2015
Appointed Date: 12 September 2014
50 years old
Director
RAMAND, Andrew
Resigned: 26 January 2015
Appointed Date: 12 September 2014
53 years old
ENERGISED VENTURES LIMITED Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
13 Feb 2015
Current accounting period shortened from 30 September 2015 to 30 June 2015
13 Feb 2015
Termination of appointment of Andrew Ramand as a director on 26 January 2015
13 Feb 2015
Termination of appointment of Jennifer Hazzard as a director on 26 January 2015
13 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association