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ENERGYWISE SCOTLAND LTD

Company number SC324020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2022 AD01 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 14 February 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
26 May 2021 DISS40 Compulsory strike-off action has been discontinued
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 21 May 2017 with updates
24 Jul 2017 PSC01 Notification of George Mcnee as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of James Jenner as a person with significant control on 6 April 2016
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015 CH04 Secretary's details changed for As Company Services Limited on 28 July 2015
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AD01 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 29 August 2014
22 Jul 2014 AD01 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 22 July 2014
21 Jul 2014 AP04 Appointment of As Company Services Limited as a secretary on 10 June 2014