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ENERGY CONCIERGE LIMITED

Company number SC452035

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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)
16 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2015 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Unit 29, Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 3 November 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
27 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
07 May 2014 AP01 Appointment of Mr William Copeland as a director
18 Oct 2013 TM01 Termination of appointment of Kim Mccready as a director
27 Sep 2013 CERTNM Company name changed energy credit risk solutions LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-06-12
  • NM01 ‐ Change of name by resolution
26 Sep 2013 AP01 Appointment of Mrs Kim Mccready as a director
11 Jun 2013 TM02 Termination of appointment of Cosec Limited as a secretary
11 Jun 2013 TM01 Termination of appointment of Cosec Limited as a director
11 Jun 2013 TM01 Termination of appointment of James Mcmeekin as a director
11 Jun 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 June 2013
11 Jun 2013 NEWINC Incorporation