ENERGY AGENCY

SC191428
2 FORBES DRIVE HEATHFIELD INDUSTRIAL ESTATE AYR KA8 9FG

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Change of particulars for corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 40 Buy now
22 Feb 2024 officers Appointment of director (Gavin William Murray) 2 Buy now
20 Feb 2024 officers Appointment of director (Carine Elisabeth, Maggie, Marie-Claire Strain) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (James Joseph Whiston) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Elaine Hutton) 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 37 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Termination of appointment of director (James Norman Mclean) 1 Buy now
27 Oct 2022 officers Appointment of director (Claire Baird) 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Valerie Anne Russell) 1 Buy now
27 Sep 2022 accounts Annual Accounts 37 Buy now
24 Aug 2022 officers Appointment of director (Elaine Hutton) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Gary Tierney) 1 Buy now
23 Jun 2022 officers Appointment of director (Martin Kilbride) 2 Buy now
23 Jun 2022 officers Appointment of director (Mr Craig Mackay) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Ian Cochrane) 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 officers Termination of appointment of director (Peter John Convery) 1 Buy now
16 Jul 2021 accounts Annual Accounts 35 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Termination of appointment of secretary (Turcan Connell Company Secretaries Limited) 1 Buy now
18 Nov 2020 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
28 Sep 2020 incorporation Memorandum Articles 26 Buy now
28 Sep 2020 resolution Resolution 2 Buy now
31 Aug 2020 accounts Annual Accounts 33 Buy now
05 Feb 2020 officers Termination of appointment of director (William White) 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 32 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 officers Appointment of director (Paul Slater) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Alison Jean Mckean) 1 Buy now
25 Jun 2018 accounts Annual Accounts 30 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 28 Buy now
10 Aug 2017 officers Appointment of director (Mr Philip John Saxton) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Peter Convery) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Ian Cochrane) 2 Buy now
07 Jun 2017 officers Appointment of director (Mr William White) 2 Buy now
07 Jun 2017 officers Appointment of director (Mr James Norman Mclean) 2 Buy now
07 Jun 2017 officers Appointment of director (Mr Norman Smith) 2 Buy now
31 May 2017 officers Termination of appointment of director (Peter Convery) 1 Buy now
31 May 2017 officers Termination of appointment of director (Ian Douglas) 1 Buy now
31 May 2017 officers Termination of appointment of director (John Collinwood Mcdowall) 1 Buy now
04 Apr 2017 incorporation Memorandum Articles 23 Buy now
04 Apr 2017 resolution Resolution 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Archie Thomas Monkhouse) 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2016 accounts Annual Accounts 28 Buy now
19 Nov 2015 annual-return Annual Return 12 Buy now
17 Nov 2015 officers Change of particulars for director (Mr John Collinwood Mcdowall) 2 Buy now
29 Jul 2015 officers Appointment of corporate secretary (Turcan Connell Company Secretaries Limited) 2 Buy now
29 Jul 2015 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
22 Jun 2015 accounts Annual Accounts 26 Buy now
17 Dec 2014 annual-return Annual Return 12 Buy now
30 Sep 2014 officers Appointment of director (Mr Archie Thomas Monkhouse) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Archie Thomas Monkhouse) 1 Buy now
30 Jun 2014 accounts Annual Accounts 24 Buy now
19 Nov 2013 annual-return Annual Return 12 Buy now
16 Aug 2013 officers Appointment of director (Mr Alastair Kay) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Iain Mcinally) 1 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
16 Jul 2013 accounts Annual Accounts 23 Buy now
04 Jun 2013 officers Appointment of director (Dr Gary Tierney) 2 Buy now
23 May 2013 officers Termination of appointment of director (Christopher Smith) 1 Buy now
23 May 2013 officers Termination of appointment of director (Christopher Smith) 1 Buy now
04 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
19 Nov 2012 annual-return Annual Return 12 Buy now
18 Jul 2012 accounts Annual Accounts 23 Buy now
20 Jun 2012 officers Appointment of director (Mr Iain Mcinally) 2 Buy now
06 Jun 2012 officers Appointment of director (Mrs Alison Jean Mckean) 2 Buy now
28 May 2012 officers Appointment of director (Mr John Collinwood Mcdowall) 2 Buy now
28 May 2012 officers Termination of appointment of director (Douglas Campbell) 1 Buy now
15 May 2012 officers Termination of appointment of director (Morag Moore) 1 Buy now
29 Mar 2012 officers Appointment of director (Ms Valerie Anne Russell) 2 Buy now
29 Mar 2012 officers Termination of appointment of director (James Paterson) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Martin Cheyne) 1 Buy now
06 Dec 2011 annual-return Annual Return 11 Buy now
06 Dec 2011 officers Appointment of director (Mr James Joseph Whiston) 2 Buy now
23 Nov 2011 resolution Resolution 25 Buy now
22 Nov 2011 officers Appointment of director (Mrs Morag Mcdonald Moore) 2 Buy now
01 Jul 2011 accounts Annual Accounts 23 Buy now
20 Apr 2011 officers Termination of appointment of director (Ian Hill) 1 Buy now
26 Nov 2010 accounts Annual Accounts 23 Buy now
18 Nov 2010 annual-return Annual Return 11 Buy now
23 Sep 2010 officers Appointment of director (Mr James Bernard Paterson) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Finnola Fisher) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Bruce Young) 1 Buy now
20 Nov 2009 annual-return Annual Return 8 Buy now
20 Nov 2009 officers Change of particulars for director (Cllr. Douglas Valentine Campbell) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mrs Finnola Fisher) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Robert Andrew Crusher) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Dr Christopher Arnold Smith) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Bruce Jackson Young) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Ian Douglas) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Ian Hill) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Peter Convery) 2 Buy now