Company number SC431929
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address THE E-CENTRE, COOPERAGE WAY BUSINESS VILLAGE, ALLOA, CLACKMANNANSHIRE, FK10 3LP
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions
RES13 ‐
Incorporation of energlinx for business trading LIMITED as a wholly owned trading subsidiary of energylinx for business LIMITED 10/07/2013
RES13 ‐
Incorporation of energlinx for business trading LIMITED as a wholly owned trading subsidiary of energylinx for business LIMITED 10/07/2013
. The most likely internet sites of ENERGYLINX FOR BUSINESS LIMITED are www.energylinxforbusiness.co.uk, and www.energylinx-for-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Larbert Rail Station is 7.2 miles; to Camelon Rail Station is 8.2 miles; to Falkirk Grahamston Rail Station is 8.3 miles; to Polmont Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energylinx For Business Limited is a Private Limited Company.
The company registration number is SC431929. Energylinx For Business Limited has been working since 05 September 2012.
The present status of the company is Active. The registered address of Energylinx For Business Limited is The E Centre Cooperage Way Business Village Alloa Clackmannanshire Fk10 3lp. . GEDDES, Kenneth is a Director of the company. GEDDES, Linda is a Director of the company. LAIRD, Bruce Campbell is a Director of the company. ENERGYLINX LIMITED is a Director of the company. The company operates in "Web portals".
Current Directors
Director
ENERGYLINX LIMITED
Appointed Date: 05 September 2012
Persons With Significant Control
Mr Ken Geddes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ENERGYLINX FOR BUSINESS LIMITED Events
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Resolutions
-
RES13 ‐
Incorporation of energlinx for business trading LIMITED as a wholly owned trading subsidiary of energylinx for business LIMITED 10/07/2013
-
RES13 ‐
Incorporation of energlinx for business trading LIMITED as a wholly owned trading subsidiary of energylinx for business LIMITED 10/07/2013
26 Jan 2016
Resolutions
-
RES13 ‐
Crowd funding for an equity investment of up to £1.5M, restructure share capital subject to shareholders approval and share issue subject to a commitment of funds of up to £1.5M 03/10/2014
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RES13 ‐
Crowd funding for an equity investment of up to £1.5M, restructure share capital subject to shareholders approval and share issue subject to a commitment of funds of up to £1.5M 03/10/2014
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 8 more events
15 Feb 2013
Change of share class name or designation
15 Feb 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
14 Feb 2013
Registered office address changed from Hilton House Whins Road Alloa Clackmannanshire FK10 3SA Scotland on 14 February 2013
15 Oct 2012
Appointment of Mr Bruce Campbell Laird as a director
05 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted