ENERGY AGENCY
AYR ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND SOUTH AYRSHIRE ENERGY AGENCY

Hellopages » South Ayrshire » South Ayrshire » KA6 5HW

Company number SC191428
Status Active
Incorporation Date 18 November 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WATSON PEAT BUILDING, AUCHINCRUIVE, AYR, AYRSHIRE, KA6 5HW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of Archie Thomas Monkhouse as a director on 26 May 2016; Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ENERGY AGENCY are www.energy.co.uk, and www.energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Energy Agency is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC191428. Energy Agency has been working since 18 November 1998. The present status of the company is Active. The registered address of Energy Agency is Watson Peat Building Auchincruive Ayr Ayrshire Ka6 5hw. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. CONVERY, Peter is a Director of the company. CRUSHER, Robert Andrew is a Director of the company. DOUGLAS, Ian, Cllr is a Director of the company. KAY, Alastair is a Director of the company. MCDOWALL, John Collinwood is a Director of the company. MCKEAN, Alison Jean is a Director of the company. RUSSELL, Valerie Anne is a Director of the company. TIERNEY, Gary, Dr is a Director of the company. WHISTON, James Joseph is a Director of the company. Secretary BURNESS SOLICITORS has been resigned. Secretary MARQUIS, Elizabeth Kate has been resigned. Secretary BURNESS PAULL LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ADAM, Ruth Katherine has been resigned. Director ALEXANDER, Sybil Young has been resigned. Director ATTERSON, Barbara has been resigned. Director BERRETTI, Renaldo has been resigned. Director BOYD, Christopher John has been resigned. Director BROMLEY, Richard Ramsden has been resigned. Director CAMPBELL, Douglas Valentine has been resigned. Director CASSIDY, Isabelle has been resigned. Director CAVANA, Ian has been resigned. Director CHEYNE, Martin has been resigned. Director DRYSDALE, Andrew has been resigned. Director FISHER, Finnola has been resigned. Director FOLEY, John Joseph has been resigned. Director FORSYTH, Dennis has been resigned. Director FORSYTH, Dennis has been resigned. Director GIBSON, Gwen has been resigned. Director HILL, Ian has been resigned. Director HUNTER, Hugh Ritchie, Councillor has been resigned. Director HUNTER, Hugh Ritchie, Councillor has been resigned. Director KELLY, Thomas Mcglade has been resigned. Director KNOX, Heather has been resigned. Director LAUGHLAND, Lynn has been resigned. Director LEITCH, Robert Henry has been resigned. Director MCBRIDE, Archie has been resigned. Director MCINALLY, Iain has been resigned. Director MCINTOSH, William Joseph has been resigned. Director MCNICOL, Anna Lorraine has been resigned. Director MONKHOUSE, Archie Thomas has been resigned. Director MONKHOUSE, Archie Thomas has been resigned. Director MOONIE, Helen Patricia has been resigned. Director MOORE, Morag Mcdonald has been resigned. Director PATERSON, James Bernard has been resigned. Director REID, Robert William Rankin has been resigned. Director SMITH, Christopher Arnold, Dr has been resigned. Director TORRANCE, Paul Edward has been resigned. Director WARRENDER, Fiona Mary has been resigned. Director YOUNG, Bruce Jackson has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 13 July 2015

Director
CONVERY, Peter
Appointed Date: 26 June 2007
78 years old

Director
CRUSHER, Robert Andrew
Appointed Date: 13 April 2004
60 years old

Director
DOUGLAS, Ian, Cllr
Appointed Date: 26 June 2007
81 years old

Director
KAY, Alastair
Appointed Date: 02 July 2013
47 years old

Director
MCDOWALL, John Collinwood
Appointed Date: 24 May 2012
76 years old

Director
MCKEAN, Alison Jean
Appointed Date: 01 June 2012
58 years old

Director
RUSSELL, Valerie Anne
Appointed Date: 05 March 2012
68 years old

Director
TIERNEY, Gary, Dr
Appointed Date: 23 May 2013
61 years old

Director
WHISTON, James Joseph
Appointed Date: 28 November 2011
69 years old

Resigned Directors

Secretary
BURNESS SOLICITORS
Resigned: 11 January 2000
Appointed Date: 18 November 1998

Secretary
MARQUIS, Elizabeth Kate
Resigned: 31 January 2003
Appointed Date: 11 January 2000

Secretary
BURNESS PAULL LLP
Resigned: 13 July 2015
Appointed Date: 01 August 2004

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 31 January 2003

Director
ADAM, Ruth Katherine
Resigned: 11 January 2000
Appointed Date: 13 April 1999
58 years old

Director
ALEXANDER, Sybil Young
Resigned: 16 September 2003
Appointed Date: 01 February 2002
85 years old

Director
ATTERSON, Barbara
Resigned: 26 June 2007
Appointed Date: 15 May 2001
67 years old

Director
BERRETTI, Renaldo
Resigned: 14 March 2001
Appointed Date: 13 April 1999
82 years old

Director
BOYD, Christopher John
Resigned: 02 December 2003
Appointed Date: 13 April 1999
69 years old

Director
BROMLEY, Richard Ramsden
Resigned: 07 October 2002
Appointed Date: 30 April 2002
103 years old

Director
CAMPBELL, Douglas Valentine
Resigned: 24 May 2012
Appointed Date: 18 November 1998
71 years old

Director
CASSIDY, Isabelle
Resigned: 02 November 2001
Appointed Date: 15 June 1999
78 years old

Director
CAVANA, Ian
Resigned: 24 January 2006
Appointed Date: 11 June 2003
78 years old

Director
CHEYNE, Martin
Resigned: 08 December 2011
Appointed Date: 10 February 2009
81 years old

Director
DRYSDALE, Andrew
Resigned: 15 May 2001
Appointed Date: 14 November 2000
58 years old

Director
FISHER, Finnola
Resigned: 27 August 2010
Appointed Date: 19 August 2009
86 years old

Director
FOLEY, John Joseph
Resigned: 23 October 2001
Appointed Date: 15 March 1999
73 years old

Director
FORSYTH, Dennis
Resigned: 06 April 2009
Appointed Date: 26 June 2007
102 years old

Director
FORSYTH, Dennis
Resigned: 17 June 2003
Appointed Date: 13 April 1999
102 years old

Director
GIBSON, Gwen
Resigned: 14 February 2003
Appointed Date: 24 October 2001
73 years old

Director
HILL, Ian
Resigned: 31 March 2011
Appointed Date: 24 January 2006
65 years old

Director
HUNTER, Hugh Ritchie, Councillor
Resigned: 26 June 2007
Appointed Date: 13 April 2004
80 years old

Director
HUNTER, Hugh Ritchie, Councillor
Resigned: 28 October 2003
Appointed Date: 21 June 2002
80 years old

Director
KELLY, Thomas Mcglade
Resigned: 11 September 2006
Appointed Date: 28 October 2003
74 years old

Director
KNOX, Heather
Resigned: 24 January 2006
Appointed Date: 02 December 2003
72 years old

Director
LAUGHLAND, Lynn
Resigned: 28 October 2003
Appointed Date: 04 March 1999
62 years old

Director
LEITCH, Robert Henry
Resigned: 11 November 2008
Appointed Date: 20 September 2005
82 years old

Director
MCBRIDE, Archie
Resigned: 21 May 2008
Appointed Date: 26 June 2007
83 years old

Director
MCINALLY, Iain
Resigned: 01 July 2013
Appointed Date: 01 May 2012
68 years old

Director
MCINTOSH, William Joseph
Resigned: 26 June 2007
Appointed Date: 24 January 2006
78 years old

Director
MCNICOL, Anna Lorraine
Resigned: 30 April 2003
Appointed Date: 15 June 1999
77 years old

Director
MONKHOUSE, Archie Thomas
Resigned: 26 May 2016
Appointed Date: 19 September 2014
80 years old

Director
MONKHOUSE, Archie Thomas
Resigned: 08 August 2014
Appointed Date: 19 August 2008
80 years old

Director
MOONIE, Helen Patricia
Resigned: 17 January 2002
Appointed Date: 19 June 2001
68 years old

Director
MOORE, Morag Mcdonald
Resigned: 30 April 2012
Appointed Date: 09 August 2011
74 years old

Director
PATERSON, James Bernard
Resigned: 21 February 2012
Appointed Date: 26 August 2010
68 years old

Director
REID, Robert William Rankin
Resigned: 21 June 2002
Appointed Date: 03 March 1999
73 years old

Director
SMITH, Christopher Arnold, Dr
Resigned: 22 May 2013
Appointed Date: 19 August 2009
67 years old

Director
TORRANCE, Paul Edward
Resigned: 15 June 1999
Appointed Date: 18 November 1998
68 years old

Director
WARRENDER, Fiona Mary
Resigned: 20 March 2007
Appointed Date: 15 April 2003
71 years old

Director
YOUNG, Bruce Jackson
Resigned: 03 June 2010
Appointed Date: 14 February 2003
51 years old

ENERGY AGENCY Events

12 Jan 2017
Termination of appointment of Archie Thomas Monkhouse as a director on 26 May 2016
28 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 18 November 2015 no member list
17 Nov 2015
Director's details changed for Mr John Collinwood Mcdowall on 2 October 2015
...
... and 152 more events
13 May 1999
New director appointed
13 May 1999
New director appointed
17 Mar 1999
New director appointed
17 Mar 1999
New director appointed
18 Nov 1998
Incorporation