Company number SC492972
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 1
. The most likely internet sites of ENERGY CERT SCOTLAND LTD are www.energycertscotland.co.uk, and www.energy-cert-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Cert Scotland Ltd is a Private Limited Company.
The company registration number is SC492972. Energy Cert Scotland Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of Energy Cert Scotland Ltd is Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1bp. . MORGAN-SMITH, Brenda Joyce is a Director of the company. Secretary FLYNN, Jacqueline has been resigned. Director MORGAN-SMITH, Brenda has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Brenda Morgan-Smith
Notified on: 2 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ENERGY CERT SCOTLAND LTD Events
23 Jan 2017
Confirmation statement made on 9 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
29 Dec 2015
Director's details changed for Ms Brenda Joyce Morgan-Smith on 9 February 2015
06 Mar 2015
Termination of appointment of Jacqueline Flynn as a secretary on 6 March 2015
06 Mar 2015
Registered office address changed from 912 Pollokshaws Road Glasgow G41 2ET Scotland to Clyde Offices, 2Nd Floor 48 West George Street Glasgow G2 1BP on 6 March 2015
16 Dec 2014
Appointment of Mrs Brenda Joyce Morgan-Smith as a director on 16 December 2014
16 Dec 2014
Termination of appointment of Brenda Morgan-Smith as a director on 16 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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Model articles adopted