ENERGYSUNNY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5QY

Company number SC250783
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address BANNERMAN JOHNSTONE MACLAY, 213 ST. VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 . The most likely internet sites of ENERGYSUNNY LIMITED are www.energysunny.co.uk, and www.energysunny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energysunny Limited is a Private Limited Company. The company registration number is SC250783. Energysunny Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Energysunny Limited is Bannerman Johnstone Maclay 213 St Vincent Street Glasgow G2 5qy. . KAYE, Elizabeth Maud Stephen is a Director of the company. KAYE, Peter Mackenzie is a Director of the company. Secretary FOSTER, Susan Elizabeth has been resigned. Secretary GILLESPIE GIFFORD AND BROWN has been resigned. Secretary KAYE, Peter Mackenzie has been resigned. Secretary MACDONALDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FOSTER, Susan Elizabeth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KAYE, Elizabeth Maud Stephen
Appointed Date: 17 August 2006
98 years old

Director
KAYE, Peter Mackenzie
Appointed Date: 13 June 2003
101 years old

Resigned Directors

Secretary
FOSTER, Susan Elizabeth
Resigned: 09 May 2005
Appointed Date: 13 June 2003

Secretary
GILLESPIE GIFFORD AND BROWN
Resigned: 17 August 2006
Appointed Date: 27 September 2005

Secretary
KAYE, Peter Mackenzie
Resigned: 17 June 2013
Appointed Date: 17 August 2006

Secretary
MACDONALDS
Resigned: 27 September 2005
Appointed Date: 09 May 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 June 2003
Appointed Date: 09 June 2003

Director
FOSTER, Susan Elizabeth
Resigned: 17 August 2006
Appointed Date: 13 June 2003
80 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 June 2003
Appointed Date: 09 June 2003

ENERGYSUNNY LIMITED Events

09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100

...
... and 47 more events
26 Jun 2003
New secretary appointed;new director appointed
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
26 Jun 2003
Registered office changed on 26/06/03 from: 24 great king street edinburgh midlothian EH3 6QN
09 Jun 2003
Incorporation

ENERGYSUNNY LIMITED Charges

24 February 2014
Charge code SC25 0783 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Little Cumbrae Estate Limited
Description: Woodside garage gatehouse of fleet castle douglas KRK5597.
23 July 2004
Standard security
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Peter Mackenzie Kaye
Description: The subjects known as and forming woodside garage…