ENERGY SOURCE (UK) LTD
ROSYTH FOREWARM LTD

Hellopages » Fife » Fife » KY11 2YB
Company number SC382716
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address LIBERTY HOUSE 15 CROMARTY CAMPUS, BARHAM ROAD, ROSYTH, FIFE, KY11 2YB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Alan Barclay Baker as a director on 30 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ENERGY SOURCE (UK) LTD are www.energysourceuk.co.uk, and www.energy-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 7.7 miles; to South Gyle Rail Station is 8.3 miles; to Lochgelly Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Source Uk Ltd is a Private Limited Company. The company registration number is SC382716. Energy Source Uk Ltd has been working since 28 July 2010. The present status of the company is Active. The registered address of Energy Source Uk Ltd is Liberty House 15 Cromarty Campus Barham Road Rosyth Fife Ky11 2yb. . WIGHT, Michael David is a Secretary of the company. MAUN, Ian David is a Director of the company. WIGHT, Michael David is a Director of the company. Director BAKER, Alan Barclay has been resigned. Director MCLEAN, Mark has been resigned. Director WALKER, William Malcolm has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WIGHT, Michael David
Appointed Date: 30 April 2015
Director
MAUN, Ian David
Appointed Date: 28 July 2010
67 years old
Director
WIGHT, Michael David
Appointed Date: 28 August 2013
57 years old

Resigned Directors

Director
BAKER, Alan Barclay
Resigned: 30 April 2016
Appointed Date: 28 August 2013
69 years old
Director
MCLEAN, Mark
Resigned: 24 September 2013
Appointed Date: 28 August 2013
40 years old
Director
WALKER, William Malcolm
Resigned: 24 September 2013
Appointed Date: 28 August 2013
79 years old

Persons With Significant Control

Mr Michael David Wight
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Maun
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY SOURCE (UK) LTD Events

09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Jul 2016
Termination of appointment of Alan Barclay Baker as a director on 30 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015
Director's details changed for Mr Michael David Wight on 31 July 2015
...
... and 16 more events
28 Aug 2012
Annual return made up to 28 July 2012 with full list of shareholders
28 Aug 2012
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 28 August 2012
24 Feb 2012
Accounts for a dormant company made up to 31 July 2011
18 Aug 2011
Annual return made up to 28 July 2011 with full list of shareholders
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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