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SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED

SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED

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

    • Overview

    Company NameSERS ENERGY SOLUTIONS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392085
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED?

    • Other construction installation (43290) / Construction

    Where is SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    Eloradanin
    Lochmaben
    DG11 1RR Lockerbie
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERS (SCOTLAND) LIMITEDJan 24, 2011Jan 24, 2011

    What are the latest accounts for SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Cessation of Sers Energy Solutions Group Ltd as a person with significant control on Oct 05, 2021

    		3 pagesPSC07

    Notification of Sers Energy Solutions Holdings Limited as a person with significant control on Oct 05, 2021

    		4 pagesPSC02

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 14 New Road Dunfermline Fyfe KY12 7EF to Eloradanin Lochmaben Lockerbie Dumfriesshire DG11 1RR on Sep 24, 2015

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACIE, Ian
    Lochmaben
    DG11 1RR Lockerbie
    Eloradanin
    Dumfriesshire
    		Director
    Lochmaben
    DG11 1RR Lockerbie
    Eloradanin
    Dumfriesshire
    		United KingdomBritish75259060001
    GRACIE, Marion
    Lochmaben
    DG11 1RR Lockerbie
    Eloradanin
    Dumfriesshire
    		Director
    Lochmaben
    DG11 1RR Lockerbie
    Eloradanin
    Dumfriesshire
    		Gb-SctScottish157179540002
    JONES, Lyndon Meirion
    Lochmaben
    DG11 1RR Lockerbie
    Eloradanin
    Dumfriesshire
    		Director
    Lochmaben
    DG11 1RR Lockerbie
    Eloradanin
    Dumfriesshire
    		WalesWelsh18946140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sers Energy Solutions Holdings Limited
    CF83 3GX Caerphilly
    Unit 3a Parc Pontypandy
    Mid Glamorgan
    		Oct 05, 2021
    CF83 3GX Caerphilly
    Unit 3a Parc Pontypandy
    Mid Glamorgan
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08316332
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Parc Pontypandy
    CF83 3GX Caerphilly
    Unit 3a
    Wales
    		Apr 06, 2016
    Parc Pontypandy
    CF83 3GX Caerphilly
    Unit 3a
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04946501
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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