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ENERGY RECOVERY SYSTEMS LTD

ENERGY RECOVERY SYSTEMS LTD

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

    • Overview

    Company NameENERGY RECOVERY SYSTEMS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC436006
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENERGY RECOVERY SYSTEMS LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is ENERGY RECOVERY SYSTEMS LTD located?

    Registered Office Address
    C/0 BUSINESSRESCUEEXPERT
    40 North Ellen Street
    DD3 7DH Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY RECOVERY SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    ENERGY RECOVERY OPTIONS LTDNov 02, 2012Nov 02, 2012

    What are the latest accounts for ENERGY RECOVERY SYSTEMS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for ENERGY RECOVERY SYSTEMS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 02, 2024
    Next Confirmation Statement DueNov 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2023
    OverdueYes

    What are the latest filings for ENERGY RECOVERY SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Johnstone House Johnstone House Aberdeen AB10 1HH Scotland to 40 North Ellen Street Dundee DD3 7DH on May 16, 2024

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from Avondale Ardross Road Alness Ross-Shire IV17 0QA Scotland to Johnstone House Johnstone House Aberdeen AB101HH on Jan 26, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		5 pagesWU02(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Unaudited abridged accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Termination of appointment of Peter Cunningham Swanson as a director on Feb 12, 2016

    		2 pagesTM01

    Registered office address changed from Ground Floor, Erg Building 12-14 Seafield Road Inverness Highland IV1 1SG to Avondale Ardross Road Alness Ross-Shire IV17 0QA on Feb 03, 2016

    		1 pagesAD01

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of ENERGY RECOVERY SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMRIE, George Graham
    Ardross Road
    IV17 0QA Alness
    Avondale
    Scotland
    		Director
    Ardross Road
    IV17 0QA Alness
    Avondale
    Scotland
    		United KingdomBritishManager159694450001
    SWANSON, Peter Cunningham
    Ardross Road
    IV17 0QA Alness
    Avondale
    Ross-Shire
    Scotland
    		Director
    Ardross Road
    IV17 0QA Alness
    Avondale
    Ross-Shire
    Scotland
    		ScotlandBritishNone575240005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGY RECOVERY SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham George Imrie
    North Ellen Street
    DD3 7DH Dundee
    40
    		Apr 06, 2016
    North Ellen Street
    DD3 7DH Dundee
    40
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    Does ENERGY RECOVERY SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2024Petition date
    Feb 16, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham
    		practitioner
    47-49 Duke Street
    DL3 7SD Darlington
    County Durham
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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