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ENERGY SURVEY SOLUTIONS LIMITED

ENERGY SURVEY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameENERGY SURVEY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337903
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENERGY SURVEY SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENERGY SURVEY SOLUTIONS LIMITED located?

    Registered Office Address
    2 Lethnot Gardens
    DD5 2RH Broughty Ferry
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY SURVEY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.728) LIMITEDFeb 15, 2008Feb 15, 2008

    What are the latest accounts for ENERGY SURVEY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for ENERGY SURVEY SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGY SURVEY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 4
    		SH01

    Registered office address changed from West Lodge Burnhead St. Cyrus Montrose Angus DD10 0DD on Feb 25, 2014

    		1 pagesAD01

    Director's details changed for Catherine Lillywhite Macpherson on Feb 15, 2014

    		2 pagesCH01

    Secretary's details changed for Catherine Lillywhite Macpherson on Feb 15, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Mervyn Charles Penman as a director on Jan 25, 2012

    		2 pagesTM01

    Registered office address changed from 77 Durley Dene Crescent Bridge of Earn Perthshire PH2 9rd on Apr 10, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Catherine Lillywhite Macpherson on Feb 15, 2010

    		2 pagesCH01

    Director's details changed for Elaine Clare Gordon on Feb 15, 2010

    		2 pagesCH01

    Director's details changed for Mervyn Charles Penman on Feb 15, 2010

    		2 pagesCH01

    Secretary's details changed for Catherine Lillywhite Macpherson on Feb 15, 2010

    		1 pagesCH03

    Annual return made up to Feb 15, 2009 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    		3 pagesAA

    legacy

    		2 pages288b
    View All Filings

    Who are the officers of ENERGY SURVEY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Catherine Lillywhite
    Lethnot Gardens
    DD5 2RH Broughty Ferry
    2
    Scotland
    		Secretary
    Lethnot Gardens
    DD5 2RH Broughty Ferry
    2
    Scotland
    		BritishDirector131028820001
    CUTHBERT, John Robin Morris
    3 Crosshill Terrace
    DD6 8PS Wormit
    Fife
    		Director
    3 Crosshill Terrace
    DD6 8PS Wormit
    Fife
    		Gb-SctBritishConsultant60857080001
    GORDON, Elaine Clare
    Ellengowan Drive
    DD4 6HZ Dundee
    27
    Angus
    		Director
    Ellengowan Drive
    DD4 6HZ Dundee
    27
    Angus
    		ScotlandBritishEnergy Advisor131028780002
    MACPHERSON, Catherine Lillywhite
    Lethnot Gardens
    DD5 2RH Broughty Ferry
    2
    Scotland
    		Director
    Lethnot Gardens
    DD5 2RH Broughty Ferry
    2
    Scotland
    		ScotlandBritishManager131028820002
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		ScotlandBritishSolicitor54224650002
    PENMAN, Mervyn Charles
    Durleydene Crescent
    PH2 9RD Bridge Of Earn
    77
    Perthshire
    		Director
    Durleydene Crescent
    PH2 9RD Bridge Of Earn
    77
    Perthshire
    		ScotlandBritishRetired131028940001
    View Detailed Information on Officers and People 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