THE ENERGY SAVING COOKER CO. LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 2UJ

Company number SC392746
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 260 CROWNPOINT ROAD, GLASGOW, SCOTLAND, G40 2UJ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ to 260 Crownpoint Road Glasgow G40 2UJ on 27 April 2016. The most likely internet sites of THE ENERGY SAVING COOKER CO. LTD. are www.theenergysavingcookerco.co.uk, and www.the-energy-saving-cooker-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Energy Saving Cooker Co Ltd is a Private Limited Company. The company registration number is SC392746. The Energy Saving Cooker Co Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of The Energy Saving Cooker Co Ltd is 260 Crownpoint Road Glasgow Scotland G40 2uj. . WILSON, David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SPEIRS, David Adam has been resigned. Director WILSON, David has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Director
WILSON, David
Appointed Date: 01 October 2013
71 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 February 2011
Appointed Date: 02 February 2011
Director
MABBOTT, Stephen George
Resigned: 02 February 2011
Appointed Date: 02 February 2011
75 years old
Director
SPEIRS, David Adam
Resigned: 01 October 2013
Appointed Date: 06 January 2013
74 years old
Director
WILSON, David
Resigned: 06 January 2013
Appointed Date: 02 February 2011
71 years old

Persons With Significant Control

Mr David Wilson
Notified on: 1 January 2017
71 years old
Nature of control: Right to appoint and remove directors

THE ENERGY SAVING COOKER CO. LTD. Events

13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 29 February 2016
27 Apr 2016
Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ to 260 Crownpoint Road Glasgow G40 2UJ on 27 April 2016
21 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
08 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 12 more events
16 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
30 Aug 2011
Appointment of Mr David Wilson as a director
09 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
09 Feb 2011
Termination of appointment of Stephen Mabbott as a director
02 Feb 2011
Incorporation

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