ENERGY COMMERCIAL CONSULTANTS LTD.
Overview
| Company Name | ENERGY COMMERCIAL CONSULTANTS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC163994 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY COMMERCIAL CONSULTANTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ENERGY COMMERCIAL CONSULTANTS LTD. located?
| Registered Office Address | C/O Mha 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY COMMERCIAL CONSULTANTS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ENERGY COMMERCIAL CONSULTANTS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | Yes |
What are the latest filings for ENERGY COMMERCIAL CONSULTANTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from , C/O Bain Henry Reid 4 West Craibstone Street, Bon-Accord Square, Aberdeen, AB11 5YL, Scotland to C/O Mha 12 Carden Place Aberdeen AB10 1UR on May 09, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Stella Patricia Black on May 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Stella Patricia Black on May 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Henry Black on May 01, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Stella Patricia Black on May 01, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Stella Patricia Black as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Henry Black as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Stella Patricia Black as a person with significant control on Sep 26, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Henry Black as a person with significant control on Sep 26, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from , 38 Rubislaw Park Road, Aberdeen, Aberdeenshire, AB15 8DE to C/O Mha 12 Carden Place Aberdeen AB10 1UR on Sep 22, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ENERGY COMMERCIAL CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Stella Patricia | Secretary | Strathearn Place EH9 2AJ Edinburgh 2 Scotland | British | 52468160002 | ||||||
| BLACK, James Henry | Director | Strathearn Place EH9 2AJ Edinburgh 2 Scotland | Scotland | British | 47980770004 | |||||
| BLACK, Stella Patricia | Director | Strathearn Place EH9 2AJ Edinburgh 2 Scotland | Scotland | British | 52468160004 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of ENERGY COMMERCIAL CONSULTANTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Henry Black | Apr 06, 2016 | 12 Carden Place AB10 1UR Aberdeen C/O Mha | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Stella Patricia Black | Apr 06, 2016 | 12 Carden Place AB10 1UR Aberdeen C/O Mha | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ENERGY COMMERCIAL CONSULTANTS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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