ENERGY CENTRE SCOTLAND LIMITED
DUMFRIES

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Company number SC395458
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address MATHERS, 13 GREYSTONE CRESCENT, DUMFRIES, DG1 1PG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 300 . The most likely internet sites of ENERGY CENTRE SCOTLAND LIMITED are www.energycentrescotland.co.uk, and www.energy-centre-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Energy Centre Scotland Limited is a Private Limited Company. The company registration number is SC395458. Energy Centre Scotland Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Energy Centre Scotland Limited is Mathers 13 Greystone Crescent Dumfries Dg1 1pg. . MATHER, Christopher Ian is a Secretary of the company. FISHER, Andrew Foster is a Director of the company. MATHER, Christopher Ian is a Director of the company. Director BLAIR, David has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MATHER, Christopher Ian
Appointed Date: 14 March 2011
Director
FISHER, Andrew Foster
Appointed Date: 13 April 2011
70 years old
Director
MATHER, Christopher Ian
Appointed Date: 14 March 2011
65 years old

Resigned Directors

Director
BLAIR, David
Resigned: 07 January 2012
Appointed Date: 13 April 2011
65 years old

Persons With Significant Control

Mr Christopher Ian Mather
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Foster Fisher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY CENTRE SCOTLAND LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 300
...
... and 8 more events
20 Jan 2012
Termination of appointment of David Blair as a director
13 Apr 2011
Appointment of Mr David Blair as a director
13 Apr 2011
Appointment of Mr Andrew Foster Fisher as a director
29 Mar 2011
Statement of capital following an allotment of shares on 29 March 2011
  • GBP 300
14 Mar 2011
Incorporation

ENERGY CENTRE SCOTLAND LIMITED Charges

20 March 2014
Charge code SC39 5458 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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