Company number SC345129
Status Active
Incorporation Date 1 July 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ENERGY TECHNOLOGY CENTRE RANKINE AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, GLASGOW, G75 0QF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 1 July 2015 no member list. The most likely internet sites of ENERGY TECHNOLOGY CENTRE LIMITED are www.energytechnologycentre.co.uk, and www.energy-technology-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Energy Technology Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC345129. Energy Technology Centre Limited has been working since 01 July 2008.
The present status of the company is Active. The registered address of Energy Technology Centre Limited is Energy Technology Centre Rankine Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0qf. . BINGHAM, John Ferguson, Dr is a Director of the company. Secretary SCOTT, Kevin James has been resigned. Secretary LINDSAYS WS has been resigned. Director BAMBROUGH, John has been resigned. Director CAVEY, Alison has been resigned. Director MACKENZIE, Murdo John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
LINDSAYS WS
Resigned: 12 November 2008
Appointed Date: 01 July 2008
Director
BAMBROUGH, John
Resigned: 10 February 2015
Appointed Date: 01 July 2008
71 years old
Director
CAVEY, Alison
Resigned: 14 June 2010
Appointed Date: 01 July 2008
58 years old
ENERGY TECHNOLOGY CENTRE LIMITED Events
08 Aug 2016
Confirmation statement made on 1 July 2016 with updates
21 Apr 2016
Accounts for a small company made up to 31 July 2015
22 Jul 2015
Annual return made up to 1 July 2015 no member list
10 Feb 2015
Termination of appointment of John Bambrough as a director on 10 February 2015
23 Dec 2014
Accounts for a small company made up to 31 July 2014
...
... and 31 more events
30 Jul 2009
Registered office changed on 30/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
30 Dec 2008
Particulars of a mortgage or charge / charge no: 1
13 Nov 2008
Secretary appointed mr kevin james scott
12 Nov 2008
Appointment terminated secretary lindsays ws
01 Jul 2008
Incorporation
22 March 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Lease of the subjects block c and d rankine building…
6 March 2013
Floating charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
1 March 2013
Standard security
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Block c and d, rankine building, scottish enterprise…
12 February 2013
Bond & floating charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Undertaking & all property & assets present & future…
23 December 2008
Floating charge
Delivered: 30 December 2008
Status: Satisfied
on 15 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…