ENERGYWISE SCOTLAND LTD

Key Data

Status

Liquidation

Company No.

SC324020

Incorporation date

21/05/2007

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

14/02/2022

Registered office address changed from C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2022-02-14

View PDF (2 pages)

14/02/2022

Resolutions

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

26/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/07/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

24/07/2017

Notification of George Mcnee as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Notification of James Jenner as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

17/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

25/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

28/07/2015

Secretary's details changed for As Company Services Limited on 2015-07-28

View PDF (1 pages)

14/01/2015

Statement of capital following an allotment of shares on 2015-01-09

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/08/2014

Registered office address changed from C/O Anderson Strathern Llp Lomond House 9 George Square Glasgow G2 1DY Scotland to C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH on 2014-08-29

View PDF (1 pages)

22/07/2014

Registered office address changed from Unit 8 Elphinstone Square Deans Industrial Estate, Deans Livingston West Lothian EH54 8RG to Lomond House 9 George Square Glasgow G2 1DY on 2014-07-22

View PDF (1 pages)

21/07/2014

Appointment of As Company Services Limited as a secretary on 2014-06-10

View PDF (2 pages)

21/07/2014

Termination of appointment of George Mcnee as a director on 2014-06-10

View PDF (1 pages)

21/07/2014

Termination of appointment of Karen Jenner as a secretary on 2014-06-10

View PDF (1 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

19/06/2014

Certificate of change of name

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

08/06/2014

Director's details changed for Mr James Jenner on 2009-10-01

View PDF (2 pages)

08/06/2014

Director's details changed for Mr George Mcnee on 2013-10-14

View PDF (2 pages)

08/06/2014

Termination of appointment of Karen Jenner as a director

View PDF (1 pages)

08/06/2014

Termination of appointment of Jacqueline Mcdaid as a director

View PDF (1 pages)

15/11/2013

Secretary's details changed for Karen Jennr on 2012-04-01

View PDF (1 pages)

15/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (8 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

26/09/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (8 pages)

26/09/2012

Registered office address changed from Unit (11) Knightsridge East Knightsridge Livingston West Lothian EH54 8RA on 2012-09-26

View PDF (1 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/11/2011

Appointment of Ms Jacqueline Mcdaid as a director

View PDF (2 pages)

18/11/2011

Appointment of Mr George Mcnee as a director

View PDF (2 pages)

18/11/2011

Appointment of Mrs Karen Jenner as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for George Mcnee on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for James Jenner on 2009-10-01

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/10/2009

Annual return made up to 2009-05-21 with full list of shareholders

View PDF (3 pages)

03/09/2009

Registered office changed on 03/09/2009 from 78 talisman rise livingston EH54 6PN

View PDF (2 pages)

03/03/2009

Return made up to 21/05/08; full list of members

View PDF (3 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/09/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

17/03/2008

Director appointed george mcnee

View PDF (2 pages)

21/05/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

21/05/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenner, James	Director	21/05/2007 - Present	10
Mcnee, George	Director	21/05/2007 - Present	5
Mcnee, George	Director	01/04/2010 - 10/06/2014	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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19/03/2003

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Description

About ENERGYWISE SCOTLAND LTD

ENERGYWISE SCOTLAND LTD is an(a) Liquidation company incorporated on 21/05/2007 with the registered office located at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGYWISE SCOTLAND LTD?

ENERGYWISE SCOTLAND LTD is currently Liquidation. It was registered on 21/05/2007 .

Where is ENERGYWISE SCOTLAND LTD located?

ENERGYWISE SCOTLAND LTD is registered at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB.

What does ENERGYWISE SCOTLAND LTD do?

ENERGYWISE SCOTLAND LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ENERGYWISE SCOTLAND LTD?

The latest filing was on 14/02/2022: Registered office address changed from C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2022-02-14.