Company number SC351028
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address P O BOX 5579 WHITELEE CRESCENT, NEWTON MEARNS, GLASGOW, G77 9BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of ENERGY PERFORMANCE CERTIFICATES GLASGOW LIMITED are www.energyperformancecertificatesglasgow.co.uk, and www.energy-performance-certificates-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Energy Performance Certificates Glasgow Limited is a Private Limited Company.
The company registration number is SC351028. Energy Performance Certificates Glasgow Limited has been working since 10 November 2008.
The present status of the company is Active. The registered address of Energy Performance Certificates Glasgow Limited is P O Box 5579 Whitelee Crescent Newton Mearns Glasgow G77 9bl. . HAMILTON, Colin is a Secretary of the company. HAMILTON, Colin is a Director of the company. HAMILTON, Yvonne Rhonda is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 10 November 2008
Appointed Date: 10 November 2008
Persons With Significant Control
Mr Colin Hamilton
Notified on: 10 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ENERGY PERFORMANCE CERTIFICATES GLASGOW LIMITED Events
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Jun 2016
Micro company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
12 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
05 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
13 Nov 2008
Director appointed yvonne rhonda hamilton
13 Nov 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
13 Nov 2008
Appointment terminated secretary brian reid LTD.
13 Nov 2008
Appointment terminated director stephen george mabbott
10 Nov 2008
Incorporation