Company number SC394027
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
GBP 100
. The most likely internet sites of ADVANCED ENERGY (SCOTLAND) LTD are www.advancedenergyscotland.co.uk, and www.advanced-energy-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Advanced Energy Scotland Ltd is a Private Limited Company.
The company registration number is SC394027. Advanced Energy Scotland Ltd has been working since 22 February 2011.
The present status of the company is Active. The registered address of Advanced Energy Scotland Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . BRYSON, Ian Jeffers is a Director of the company. WATSON, Mark James is a Director of the company. Director TIERNEY, Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
TIERNEY, Paul
Resigned: 18 June 2014
Appointed Date: 22 February 2011
56 years old
Persons With Significant Control
Mr Ian Jeffers Bryson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Tierney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Watson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED ENERGY (SCOTLAND) LTD Events
13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
04 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 6 more events
06 Dec 2012
Total exemption small company accounts made up to 31 July 2012
03 Jul 2012
Current accounting period extended from 29 February 2012 to 31 July 2012
12 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
16 Mar 2011
Appointment of Mr Mark James Watson as a director
22 Feb 2011
Incorporation