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ENERGY AGENCY - Watson Peat Building, Auchincruive, Ayr, Ayrshire, United Kingdom
Company Information
- Company registration number
- SC191428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Watson Peat Building
- Auchincruive
- Ayr
- Ayrshire
- KA6 5HW Watson Peat Building, Auchincruive, Ayr, Ayrshire, KA6 5HW UK
Management
- Managing Directors
- COCHRANE, Ian
- CRUSHER, Robert Andrew
- KAY, Alastair
- MCLEAN, James Norman
- RUSSELL, Valerie Anne
- SAXTON, Philip John
- SLATER, Paul
- SMITH, Norman
- TIERNEY, Gary, Dr
- WHISTON, James Joseph
- WHITE, William
- Company secretaries
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1998-11-18
- Age Of Company 1998-11-18 25 years
- SIC/NACE
- 74901
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2019-12-02
- Last Date: 2018-11-18
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ENERGY AGENCY Company Description
- ENERGY AGENCY is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC191428. Its current trading status is "live". It was registered 1998-11-18. It was previously called ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND. It has declared SIC or NACE codes as "74901". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-18.It can be contacted at Watson Peat Building .
Get ENERGY AGENCY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Agency - Watson Peat Building, Auchincruive, Ayr, Ayrshire, United Kingdom
- 1998-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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accounts-with-accounts-type-small (2018-06-25) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-18) - AA
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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resolution (2017-04-04) - RESOLUTIONS
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memorandum-articles (2017-04-04) - MA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-group (2016-06-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-22) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-29) - AP04
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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change-person-director-company-with-change-date (2015-11-17) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-17) - AR01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-group (2014-06-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-23) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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accounts-with-accounts-type-group (2013-07-16) - AA
-
change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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termination-director-company-with-name (2013-08-15) - TM01
-
appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-11-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-29) - TM01
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termination-director-company-with-name (2012-05-15) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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change-corporate-secretary-company-with-change-date (2012-12-04) - CH04
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annual-return-company-with-made-up-date-no-member-list (2012-11-19) - AR01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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accounts-with-accounts-type-group (2012-07-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-06) - AR01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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resolution (2011-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-22) - AP01
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accounts-with-accounts-type-group (2011-07-01) - AA
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termination-director-company-with-name (2011-04-20) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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termination-director-company-with-name (2010-09-23) - TM01
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accounts-with-accounts-type-full (2010-11-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-11-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-16) - AA
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legacy (2009-02-27) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-06-04) - 287
-
legacy (2009-08-27) - 288a
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accounts-with-accounts-type-group (2009-09-30) - AA
-
legacy (2009-09-30) - 288a
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-11-25) - 288b
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auditors-resignation-company (2008-10-02) - AUD
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auditors-resignation-company (2008-09-24) - AUD
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legacy (2008-06-04) - 288b
-
legacy (2008-10-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288a
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legacy (2007-11-20) - 363a
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memorandum-articles (2007-10-24) - MEM/ARTS
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resolution (2007-10-24) - RESOLUTIONS
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legacy (2007-08-06) - 288b
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legacy (2007-08-03) - 288b
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memorandum-articles (2007-07-23) - MEM/ARTS
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resolution (2007-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 363s
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-14) - 363s
-
legacy (2006-03-01) - 288b
-
legacy (2006-03-01) - 288a
-
legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-06-23) - AA
-
resolution (2006-09-14) - RESOLUTIONS
-
memorandum-articles (2006-09-14) - MEM/ARTS
-
legacy (2006-11-24) - 363a
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legacy (2006-10-05) - 288b
-
legacy (2006-05-10) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-12-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 363s
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legacy (2004-05-04) - 288a
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accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-08-04) - 288b
-
legacy (2004-11-18) - 288b
-
legacy (2004-11-18) - 288a
-
legacy (2004-11-18) - 363s
-
legacy (2004-08-04) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 288a
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legacy (2003-05-05) - 288a
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legacy (2003-05-21) - 288b
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certificate-change-of-name-company (2003-06-12) - CERTNM
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legacy (2003-06-04) - 288a
-
legacy (2003-06-20) - 288a
-
legacy (2003-06-04) - 288b
-
legacy (2003-07-04) - 288b
-
legacy (2003-10-01) - 288b
-
legacy (2003-11-04) - 288a
-
legacy (2003-11-26) - 288b
-
legacy (2003-11-27) - 288b
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accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 288a
-
legacy (2002-02-08) - 288b
-
legacy (2002-03-09) - 288a
-
legacy (2002-05-17) - 288a
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accounts-with-accounts-type-full (2002-06-26) - AA
-
legacy (2002-07-31) - 288a
-
legacy (2002-07-30) - 288b
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certificate-change-of-name-company (2002-09-05) - CERTNM
-
legacy (2002-10-22) - 288b
-
legacy (2002-11-18) - 363s
-
legacy (2002-07-10) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-06) - AA
-
legacy (2001-04-03) - 288b
-
legacy (2001-12-07) - 288b
-
legacy (2001-06-04) - 288b
-
legacy (2001-12-27) - 288b
-
legacy (2001-12-27) - 363s
-
legacy (2001-12-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-07) - 288a
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-06-27) - 288b
-
legacy (2000-06-09) - 288b
-
legacy (2000-06-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-17) - 288a
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legacy (1999-05-13) - 288a
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legacy (1999-07-16) - 288a
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resolution (1999-10-22) - RESOLUTIONS
-
legacy (1999-07-16) - 288b
-
legacy (1999-09-02) - 288a
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memorandum-articles (1999-10-22) - MEM/ARTS
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legacy (1999-10-22) - 225
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legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-11-18) - NEWINC