ENERGY PROCUREMENT SPECIALISTS LTD.
Company number SC336338
- Company Overview for ENERGY PROCUREMENT SPECIALISTS LTD. (SC336338)
- Filing history for ENERGY PROCUREMENT SPECIALISTS LTD. (SC336338)
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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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with updates | |
| 04 Oct 2022 | AD01 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 4 October 2022 | |
| 04 May 2022 | PSC07 | Cessation of Christine Francoise Weaver as a person with significant control on 29 April 2022 | |
| 04 May 2022 | PSC07 | Cessation of Andrew Weaver as a person with significant control on 29 April 2022 | |
| 04 May 2022 | PSC02 | Notification of Quantum Analysis Energy Limited as a person with significant control on 29 April 2022 | |
| 04 May 2022 | TM01 | Termination of appointment of Christine Francoise Weaver as a director on 29 April 2022 | |
| 04 May 2022 | TM02 | Termination of appointment of Christine Francoise Weaver as a secretary on 29 April 2022 | |
| 04 May 2022 | TM01 | Termination of appointment of Andrew Weaver as a director on 29 April 2022 | |
| 04 May 2022 | AP01 | Appointment of Mr Peter Thomas Mcfarlane Mcgirr as a director on 29 April 2022 | |
| 15 Feb 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 19 Apr 2021 | PSC04 | Change of details for Mrs Christine Francoise Weaver as a person with significant control on 20 January 2021 | |
| 19 Apr 2021 | CH01 | Director's details changed for Mrs Christine Francoise Weaver on 20 January 2021 | |
| 19 Apr 2021 | CH01 | Director's details changed for Mr Andrew Weaver on 20 January 2021 | |
| 19 Apr 2021 | CH03 | Secretary's details changed for Christine Francoise Weaver on 20 January 2021 | |
| 19 Apr 2021 | PSC04 | Change of details for Mrs Christine Francoise Weaver as a person with significant control on 20 January 2021 | |
| 19 Apr 2021 | PSC04 | Change of details for Mr Andrew Weaver as a person with significant control on 20 January 2021 | |
| 12 Feb 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 24 Feb 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
| 19 Feb 2019 | AA | Total exemption full accounts made up to 31 January 2019 |