WARMHOMES ENERGY AGENCY LIMITED
Overview
| Company Name | WARMHOMES ENERGY AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209148 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARMHOMES ENERGY AGENCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WARMHOMES ENERGY AGENCY LIMITED located?
| Registered Office Address | Watson Peat Building Auchincruive KA6 5HW Ayr Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARMHOMES ENERGY AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WARMHOMES ENERGY AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Archie Thomas Monkhouse as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr John Collinwood Mcdowall on Oct 02, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Collinwood Mcdowall on Oct 02, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Jul 13, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 13, 2015 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Archie Thomas Monkhouse as a director on Sep 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Archie Thomas Monkhouse as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Gary Tierney as a director on Jul 02, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Alastair Kay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Mcinally as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher Smith as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Who are the officers of WARMHOMES ENERGY AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | c/o Turcan Connell 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||||||
| CONVERY, Peter John | Director | 30 Hillhouse Road KA10 6SY Troon | United Kingdom | British | 523620001 | |||||||||||||
| CRUSHER, Robert Andrew | Director | 4 Craigievar Place Newton Mearns G77 6YE Glasgow East Renfrewshire | Scotland | British | 97459760001 | |||||||||||||
| DOUGLAS, Ian, Cllr | Director | 47 Meadowpark KA7 2LW Ayr Ayrshire | Scotland | British | 123527760001 | |||||||||||||
| KAY, Alastair | Director | Kilmarnock Road Crosshouse KA2 0BE Kilmarnock 59a Ayrshire Scotland | Scotland | British | 180648650001 | |||||||||||||
| MCDOWALL, John Collinwood | Director | Kirkmichael Road Crosshill KA19 7RJ Maybole 50 United Kingdom | Scotland | Scottish | 8880270002 | |||||||||||||
| MCKEAN, Alison Jean | Director | Spean Street Cathcart G44 4BE Glasgow Scottishpower Scotland | Scotland | British | 169667440001 | |||||||||||||
| RUSSELL, Valerie Anne | Director | Suite 1005 Glasgow Prestwick Airport KA9 2PL Prestwick Chamber Of Commerce Ayrshire Scotland | Scotland | British | 167968110001 | |||||||||||||
| TIERNEY, Gary, Dr | Director | University Avenue KA8 0SX Ayr Riverside Campus Scotland | Scotland | British | 178768310001 | |||||||||||||
| WHISTON, James Joseph | Director | 119 Mail Street KA8 8BX Ayr Ayrshire Housing Ayrshire Scotland | Scotland | Irish | 106491890001 | |||||||||||||
| MARQUIS, Elizabeth Kate | Secretary | 49 Bellevue Crescent KA7 2DP Ayr Ayrshire | British | 70396320001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland United Kingdom |
| 99448920005 | ||||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| ALEXANDER, Sybil Young | Director | 1 West Doura Avenue KA21 5NR Saltcoats Ayrshire | British | 80722680001 | ||||||||||||||
| ATTERSON, Barbara | Director | 68 Highburgh Road G12 9EN Glasgow | Scotland | British | 74738090001 | |||||||||||||
| BERRETTI, Renaldo | Director | 7 Bellevale Avenue KA7 2RP Ayr Ayrshire | British | 64063450001 | ||||||||||||||
| BOYD, Christopher John | Director | 47 Carnalea Court KA4 8HY Galston Ayrshire | British | 64063500001 | ||||||||||||||
| BROMLEY, Richard Ramsden | Director | 43 Belmont Crescent KA7 2NS Ayr Ayrshire | British | 81992380001 | ||||||||||||||
| CAMPBELL, Douglas Valentine | Director | 22 Lansdowne Road KA8 8LS Ayr | United Kingdom | British | 61322910001 | |||||||||||||
| CASSIDY, Isabelle | Director | 23 Campbell Avenue KA20 4BT Stevenston Ayrshire | British | 65136860001 | ||||||||||||||
| CAVANA, Ian | Director | 5 Craigie Lea KA8 0SD Ayr Ayrshire | Scotland | British | 90476290001 | |||||||||||||
| CHEYNE, Martin | Director | Gailes Road KA10 6TB Troon 65 Ayrshire | U.K. | British | 136626080001 | |||||||||||||
| FISHER, Finnola | Director | Celandine Bank Kincaidston KA7 3YS Ayr 16 Ayrshire Scotland | Scotland | British | 141125540001 | |||||||||||||
| FOLEY, John Joseph | Director | Salachy Cromwell Road West FK1 1SE Falkirk Stirlingshire | Scotland | British | 65887080001 | |||||||||||||
| FORSYTH, Dennis | Director | 24 Lichtenfels Gardens KA9 1EP Prestwick Ayrshire | British | 64063570001 | ||||||||||||||
| FORSYTH, Dennis | Director | 24 Lichtenfels Gardens KA9 1EP Prestwick Ayrshire | British | 64063570001 | ||||||||||||||
| GIBSON, Gwen | Director | 5 Dalry Gardens ML3 9ES Hamilton | British | 79558280001 | ||||||||||||||
| HILL, Ian | Director | 24 Woodfield Road KA8 8LZ Ayr Ayrshire | Scotland | British | 111110810001 | |||||||||||||
| HUNTER, Hugh Ritchie | Director | 28 Rosemount Gardens KA9 2DS Prestwick Ayrshire | United Kingdom | British | 83415170001 | |||||||||||||
| HUNTER, Hugh Ritchie | Director | 28 Rosemount Gardens KA9 2DS Prestwick Ayrshire | United Kingdom | British | 83415170001 | |||||||||||||
| KELLY, Thomas Mcglade | Director | 8 Corrie House Arran Park KA9 2AN Prestwick South Ayrshire | British | 93600240001 | ||||||||||||||
| KNOX, Heather | Director | 3 Marchfield Road KA8 8PN Ayr | British | 94704110001 | ||||||||||||||
| LAUGHLAND, Lynn | Director | 6 Manson Avenue KA9 1EZ Prestwick Ayrshire | British | 70891910002 | ||||||||||||||
| LEITCH, Robert Henry | Director | 9 Newark Crescent KA7 4HP Ayr Ayrshire | Scotland | British | 109550380001 | |||||||||||||
| MCBRIDE, Archie | Director | 93 Riverside Place KA8 0EA Ayr Ayrshire | British | 123527860001 |
Who are the persons with significant control of WARMHOMES ENERGY AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Energy Agency | Apr 06, 2016 | Auchincruive KA6 5HW Ayr Watson Peat Building Scotland | No | ||||
| |||||||
Natures of Control
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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