ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED
EDINBURGH ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED LEDGE 565 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3NH

Company number SC213292
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 49 QUEEN STREET, 49 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 3NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4,585 . The most likely internet sites of ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED are www.energyfloconstructiontechnologies.co.uk, and www.energyflo-construction-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Energyflo Construction Technologies Limited is a Private Limited Company. The company registration number is SC213292. Energyflo Construction Technologies Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Energyflo Construction Technologies Limited is 49 Queen Street 49 Queen Street Edinburgh Midlothian Eh2 3nh. . GRANT, John Gordon is a Secretary of the company. PEACOCK, Andrew Duncan is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ALEXANDER, Alastair William, Dr has been resigned. Director DUNN, Steven Robertson has been resigned. Nominee Director DURANO LIMITED has been resigned. Director IMBABI, Mohammed Salah-Eldin, Dr has been resigned. Director MCHATTIE, Kenneth George has been resigned. Director PINKERTON, Alastair has been resigned. Director RATTRAY, Elizabeth-Ann Simpson, Dr has been resigned. Director RODGER, Albert Alexander, Professor has been resigned. Director SMITH, Paul Gerald has been resigned. Director WHITEHALL ADVISORY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, John Gordon
Appointed Date: 09 March 2010
Director
PEACOCK, Andrew Duncan
Appointed Date: 18 December 2006
58 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 28 November 2000
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 01 April 2006
Secretary
STRONACHS
Resigned: 18 June 2008
Appointed Date: 12 October 2006
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 18 June 2008
Director
ALEXANDER, Alastair William, Dr
Resigned: 29 November 2004
Appointed Date: 21 December 2000
76 years old
Director
DUNN, Steven Robertson
Resigned: 17 April 2013
Appointed Date: 01 August 2010
64 years old
Nominee Director
DURANO LIMITED
Resigned: 21 December 2000
Appointed Date: 28 November 2000
Director
IMBABI, Mohammed Salah-Eldin, Dr
Resigned: 28 February 2011
Appointed Date: 23 June 2004
70 years old
Director
MCHATTIE, Kenneth George
Resigned: 22 June 2011
Appointed Date: 03 March 2009
69 years old
Director
PINKERTON, Alastair
Resigned: 26 September 2008
Appointed Date: 17 August 2004
81 years old
Director
RATTRAY, Elizabeth-Ann Simpson, Dr
Resigned: 18 October 2006
Appointed Date: 23 June 2003
59 years old
Director
RODGER, Albert Alexander, Professor
Resigned: 03 March 2009
Appointed Date: 18 October 2006
74 years old
Director
SMITH, Paul Gerald
Resigned: 10 August 2009
Appointed Date: 23 October 2007
70 years old
Director
WHITEHALL ADVISORY SERVICES LIMITED
Resigned: 31 January 2012
Appointed Date: 17 March 2010

ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4,585
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Registered office address changed from 19 Canning Street Edinburgh Midlothian EH3 8EH to 49 Queen Street 49 Queen Street Edinburgh Midlothian EH2 3NH on 13 January 2015
...
... and 79 more events
01 Jun 2001
Secretary's particulars changed
01 Jun 2001
Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA
11 Jan 2001
Director resigned
11 Jan 2001
New director appointed
28 Nov 2000
Incorporation

ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED Charges

20 October 2011
Bond & floating charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Sigma Technology Management Limited
Description: Undertaking & all property & assets present & future…
22 February 2008
Floating charge
Delivered: 3 March 2008
Status: Satisfied on 19 March 2009
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

ENERGYFISH SOLUTIONS LTD ENERGYFIT LTD ENERGYFLOWE LIMITED ENERGYFORGE LIMITED ENERGYFORM LIMITED ENERGYFORMAT LIMITED ENERGYFRONT LTD.