ENERGY ADVICE & CONSULTANCY LTD.

ENERGY ADVICE & CONSULTANCY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENERGY ADVICE & CONSULTANCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436668
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENERGY ADVICE & CONSULTANCY LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ENERGY ADVICE & CONSULTANCY LTD. located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ENERGY ADVICE & CONSULTANCY LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGY ADVICE & CONSULTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2014

    LRESSP

    Annual return made up to Nov 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Nov 12, 2012

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Robert Graham as a director

    3 pagesAP01

    Termination of appointment of Peter Trainer as a director

    1 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    1 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    1 pagesTM02

    Incorporation

    24 pagesNEWINC

    Who are the officers of ENERGY ADVICE & CONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Robert
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    United KingdomBritishNone95455880001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Does ENERGY ADVICE & CONSULTANCY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2015Dissolved on
    Dec 19, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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