ENERGY MANAGEMENT ASSOCIATES LIMITED

ENERGY MANAGEMENT ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENERGY MANAGEMENT ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC144476
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY MANAGEMENT ASSOCIATES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ENERGY MANAGEMENT ASSOCIATES LIMITED located?

    Registered Office Address
    Charnwood House
    Milltimber
    AB13 0AL Aberdeen
    Grampian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY MANAGEMENT ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for ENERGY MANAGEMENT ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for ENERGY MANAGEMENT ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Linda Cross on Mar 29, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Linda Cross on Mar 29, 2024

    1 pagesCH03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to May 31, 2023

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    14 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to May 31, 2021

    13 pagesAA

    Director's details changed for Mrs Linda Cross on Jun 01, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Linda Cross on Jun 01, 2022

    1 pagesCH03

    Change of details for Mrs Linda Cross as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    4 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to May 31, 2020

    15 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Who are the officers of ENERGY MANAGEMENT ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Linda
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    Secretary
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    British34651950003
    CROSS, Linda
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    Director
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    ScotlandBritishCompany Director34651950012
    CROSS, Thomas Patrick
    Charnwood House
    AB13 0AL Milltimber
    Aberdeen
    Director
    Charnwood House
    AB13 0AL Milltimber
    Aberdeen
    ScotlandBritishCompany Director158559420001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of ENERGY MANAGEMENT ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Patrick Cross
    Charnwood House
    Milltimber
    AB13 0AL Aberdeen
    Grampian
    Apr 06, 2016
    Charnwood House
    Milltimber
    AB13 0AL Aberdeen
    Grampian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Cross
    Charnwood House
    Milltimber
    AB13 0AL Aberdeen
    Grampian
    Apr 06, 2016
    Charnwood House
    Milltimber
    AB13 0AL Aberdeen
    Grampian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marjorie Laina Crockford
    Charnwood House
    Milltimber
    AB13 0AL Aberdeen
    Grampian
    Apr 06, 2016
    Charnwood House
    Milltimber
    AB13 0AL Aberdeen
    Grampian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0