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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
Did you know? kompany provides original and official company documents for ENERGY AGENCY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc191428#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc191428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc191428#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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termination-director-company-with-name (2013-08-15) - TM01
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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
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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
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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
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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
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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
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legacy (2009-08-27) - 288a
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accounts-with-accounts-type-group (2009-09-30) - AA
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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
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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
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legacy (2008-10-21) - 288a
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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
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 363s
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 363s
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legacy (2006-03-01) - 288b
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legacy (2006-03-01) - 288a
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-06-23) - AA
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resolution (2006-09-14) - RESOLUTIONS
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memorandum-articles (2006-09-14) - MEM/ARTS
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legacy (2006-11-24) - 363a
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legacy (2006-10-05) - 288b
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legacy (2006-05-10) - 287
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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
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keyboard_arrow_right 2004
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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
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legacy (2004-08-04) - 288b
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legacy (2004-11-18) - 288b
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legacy (2004-11-18) - 288a
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legacy (2004-11-18) - 363s
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legacy (2004-08-04) - 288a
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keyboard_arrow_right 2003
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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
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legacy (2003-06-20) - 288a
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legacy (2003-06-04) - 288b
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legacy (2003-07-04) - 288b
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legacy (2003-10-01) - 288b
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legacy (2003-11-04) - 288a
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legacy (2003-11-26) - 288b
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legacy (2003-11-27) - 288b
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accounts-with-accounts-type-full (2003-06-20) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-08) - 288a
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legacy (2002-02-08) - 288b
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legacy (2002-03-09) - 288a
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legacy (2002-05-17) - 288a
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-07-31) - 288a
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legacy (2002-07-30) - 288b
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certificate-change-of-name-company (2002-09-05) - CERTNM
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legacy (2002-10-22) - 288b
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legacy (2002-11-18) - 363s
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legacy (2002-07-10) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-06) - AA
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legacy (2001-04-03) - 288b
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legacy (2001-12-07) - 288b
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legacy (2001-06-04) - 288b
-
legacy (2001-12-27) - 288b
-
legacy (2001-12-27) - 363s
-
legacy (2001-12-27) - 288a
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keyboard_arrow_right 2000
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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
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legacy (2000-06-09) - 288b
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legacy (2000-06-09) - 288a
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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
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legacy (1999-07-16) - 288b
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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
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keyboard_arrow_right 1998
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incorporation-company (1998-11-18) - NEWINC
