ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY
Overview
| Company Name | ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC211429 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY located?
| Registered Office Address | Malin House The European Marine Science Park Dunbeg PA37 1SZ Oban Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Douglas David Mcfadzean as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Zakariyya Irvine as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross David Moreland as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garret Andrew Corner as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lorn House Albany Street Oban Argyll & Bute PA34 4AR Scotland to Malin House the European Marine Science Park Dunbeg Oban PA37 1SZ on Apr 26, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dion Ralph Alexander as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Garret Andrew Corner as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross David Moreland as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Anderson Currie as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ross Vennard as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin William Clayton as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Alexandra Adams as a director on Aug 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aileen Binner as a director on Jun 02, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Dion Ralph | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Malin House Scotland | Scotland | British | Retired | 187409310001 | ||||
| ATTERSON, Barbara | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Malin House Scotland | Scotland | British | Manager | 74738090001 | ||||
| CLAYTON, Martin William | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Malin House Scotland | Scotland | British | Managing Director | 215811520002 | ||||
| CLOSE, Ailsa Elizabeth | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Malin House Scotland | United Kingdom | British | Director | 4944440005 | ||||
| IRVINE, Mark Zakariyya | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Malin House Scotland | Scotland | British | Elected Councillor | 309059400001 | ||||
| JURES, Ewan Patrick | Director | Salean PA32 8XT Inveraray Salean Argyll Scotland | Scotland | British | Director | 178830280001 | ||||
| MACFARLANE, Ian Stuart | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Malin House Scotland | Scotland | British | Director | 173226130001 | ||||
| MCFADZEAN, Douglas David | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Malin House Scotland | Scotland | British | Elected Councillor | 323295360001 | ||||
| CURRIE, Amanda Jane, Dr | Secretary | Achuaran Farm Isle Of Lismore PA34 5UL Oban Argyll | British | Charity | 126865430001 | |||||
| PHARE, Paul Richard | Secretary | Dailchrom 6 Kintallen, Tayvallich PA31 8PR Lochgilphead Argyll | British | Energy Development Officer | 102354900001 | |||||
| TAYLOR, Alexander Smith | Secretary | Dun Mor Avenue Kilmory PA31 8TP Lochgilphead 9 Argyll United Kingdom | British | 140561830001 | ||||||
| WATSON, Steven | Secretary | 1 Nant Drive PA34 4LA Oban Argyll | British | 86511490001 | ||||||
| ADAMS, Margaret Alexandra | Director | Albany Street PA34 4AR Oban Lorn House Argyll & Bute Scotland | Scotland | British | Company Director | 213261510001 | ||||
| BAKER, Bert | Director | Easdale Island Easdale PA34 4TB Oban Argyll | British | Retired | 103269150001 | |||||
| BINNER, Aileen | Director | Albany Street PA34 4AR Oban Lorn House Argyll & Bute Scotland | Scotland | Scottish | Director | 43605770001 | ||||
| CAMERON, Campbell | Director | Rowena Ledaig PA37 1QP Oban Argyll | Scotland | Scottish | Local Government Councillor | 66903230001 | ||||
| COLVILLE, Rory, Cllr | Director | Langa Farm Kilkenzie PA28 6QD Cambeltown Argyll | United Kingdom | British | Agricultural Contractor | 303507120001 | ||||
| CORNER, Garret Andrew | Director | Inveraray PA32 8XT Inveraray Claonairich House Scotland | Scotland | British | Elected Councillor | 296542560001 | ||||
| COUSINS, Penelope Jane | Director | c/o Dr Amanda Currie Albany Street PA34 4AR Oban Lorn House Argyll Scotland | Scotland | British | Consultant | 172850900001 | ||||
| CROSS, Jamie | Director | Portobello High Street EH15 2AT Edinburgh 246 Scotland | Scotland | British | Director | 207608710001 | ||||
| CRUDEN, Andrew John, Doctor | Director | 20 Albert Drive G84 7HF Helensburgh | United Kingdom | British | Lecturer | 68533200002 | ||||
| CURRIE, Robin Anderson, Cllr | Director | Albany Street PA34 4AR Oban Lorn House Argyll & Bute Scotland | Scotland | Scottish | Director | 212598480001 | ||||
| DANCE, Vivien Rose | Director | c/o Dr Amanda Currie Albany Street PA34 4AR Oban Lorn House Argyll | Scotland | British | Councillor | 51309000002 | ||||
| FINDLAY, James Ferguson | Director | Albany Street PA34 4AR Oban Lorn House Argyll & Bute Scotland | Scotland | British | Director | 205385670001 | ||||
| FOSTER, Martin Creassey | Director | Ashfield Farm Achnamara PA31 8PT Lochgilphead Argyll | Scotland | British | Farmer | 59294400001 | ||||
| HALLIDAY, Bill | Director | 8 Slockavullin Kilmartin PA31 8QG Lochgilphead Argyll | British | Local Sout Officer | 102163590001 | |||||
| KELLY, Donald | Director | c/o Dr Amanda Currie Albany Street PA34 4AR Oban Lorn House Argyll Scotland | Scotland | Scottish | Councillor | 172850960001 | ||||
| LEWIS, Matthew James | Director | Lochview Darroch Road PA30 8EF Ardrishaig Argyll | Scotland | British | Charity | 79385830002 | ||||
| MACDONALD, Iain Angus | Director | c/o Dr Amanda Currie Albany Street PA34 4AR Oban Lorn House Argyll Scotland | United Kingdom | Scottish | Architect | 170094020001 | ||||
| MACRAILD, Alan | Director | c/o Dr Amanda Currie Albany Street PA34 4AR Oban Lorn House Argyll Scotland | Scotland | Scottish | Service Manager | 172850830001 | ||||
| MARCHBANK, John | Director | 75 Church Street Ladybank KY15 7ND Fife | British | Manager | 102565780001 | |||||
| MCCUISH, Roderick William | Director | Albany Street PA34 4AR Oban Lorn House Argyll & Bute Scotland | Scotland | Scottish | Councillor | 124662010001 | ||||
| MCDOUGALL, Ewan Robert | Director | The Mill Slockavullin PA31 8QG Lochgilphead Argyll | British | Recycling Officer | 72991490001 | |||||
| MCKENZIE, David Joseph | Director | Rosehaugh Blairmore PA23 8TE Dunoon Argyll | United Kingdom | British | Director | 83443680002 | ||||
| MCLUCKIE, John Steven Brown | Director | Albany Street PA34 4AR Oban Lorn House Argyll & Bute Scotland | Scotland | Scottish | College Curriculum Manager | 172963310001 |
What are the latest statements on persons with significant control for ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 27, 2016 | Jan 24, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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