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ENERGYSPACE PROPERTIES LIMITED

ENERGYSPACE PROPERTIES LIMITED

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

    • Overview

    Company NameENERGYSPACE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308385
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENERGYSPACE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ENERGYSPACE PROPERTIES LIMITED located?

    Registered Office Address
    The Grange
    AB30 1UE Fettercairn
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGYSPACE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 695 LIMITEDSep 11, 2006Sep 11, 2006

    What are the latest accounts for ENERGYSPACE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENERGYSPACE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for ENERGYSPACE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01

    Notification of Fiona Anne Marsh as a person with significant control on May 17, 2020

    		2 pagesPSC01

    Notification of Jonathan Roy Graham Marsh as a person with significant control on May 17, 2020

    		2 pagesPSC01

    Cessation of Richard John Marsh as a person with significant control on May 17, 2020

    		1 pagesPSC07

    Cessation of Pamela Anne Marsh as a person with significant control on May 12, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ENERGYSPACE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Jonathan Roy Graham
    Fettercairn
    AB30 1UE Laurencekirk
    The Grange
    United Kingdom
    		Director
    Fettercairn
    AB30 1UE Laurencekirk
    The Grange
    United Kingdom
    		ScotlandBritish136123880002
    MARSH, Richard John
    AB36 8UL Strathdon
    Bellabeg House
    United Kingdom
    		Director
    AB36 8UL Strathdon
    Bellabeg House
    United Kingdom
    		ScotlandBritish231680001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    		129592570001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		ScotlandBritish900025810001
    WRIGHT, Richard Kenneth
    Bogs Of Coullie
    AB51 5LU Monymusk
    Aberdeenshire
    		Director
    Bogs Of Coullie
    AB51 5LU Monymusk
    Aberdeenshire
    		British1310380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGYSPACE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Roy Graham Marsh
    Fettercairn
    AB30 1UE Laurencekirk
    The Grange
    Scotland
    		May 17, 2020
    Fettercairn
    AB30 1UE Laurencekirk
    The Grange
    Scotland
    		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.
    Dr Fiona Anne Marsh
    15 Beech Grove
    HG2 0EX Harrogate
    Flat 1, Octavia House
    England
    		May 17, 2020
    15 Beech Grove
    HG2 0EX Harrogate
    Flat 1, Octavia House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pamela Anne Marsh
    AB30 1UE Fettercairn
    The Grange
    Kincardineshire
    		Jul 13, 2017
    AB30 1UE Fettercairn
    The Grange
    Kincardineshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Richard John Marsh
    AB30 1UE Fettercairn
    The Grange
    Kincardineshire
    		Apr 06, 2016
    AB30 1UE Fettercairn
    The Grange
    Kincardineshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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