Add Energy Scotland Limited in ABERDEEN

Add Energy Scotland Limited ABERDEEN

Add Energy Scotland started in year 2010 as Private Limited Company with registration number SC381346. The Add Energy Scotland company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Aberdeen at 28 Albyn Place. Postal code: AB10 1YL. Since Wed, 1st Sep 2010 Add Energy Scotland Limited is no longer carrying the name Mountwest Accomplish.

The firm has 2 directors, namely Ashley P., Peter A.. Of them, Peter A. has been with the company the longest, being appointed on 1 April 2013 and Ashley P. has been with the company for the least time - from 25 September 2023. As of 10 May 2024, there were 3 ex directors - David W., Harald J. and others listed below. There were no ex secretaries.

Add Energy Scotland Limited Address / Contact

Office Address	28 Albyn Place
Town	Aberdeen
Post code	AB10 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC381346
Date of Incorporation	Fri, 2nd Jul 2010
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Ashley P.

Position: Director

Appointed: 25 September 2023

Peter A.

Position: Director

Appointed: 01 April 2013

David W.

Position: Director

Appointed: 31 August 2010

Resigned: 01 April 2013

Harald J.

Position: Director

Appointed: 31 August 2010

Resigned: 25 September 2023

Kjell R.

Position: Director

Appointed: 31 August 2010

Resigned: 01 January 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Add Latent Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Add Latent Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority	Scots Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc266512
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mountwest Accomplish	September 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	58	56	56	56

Other
Amounts Owed To Group Undertakings	27 837	33 650	37 618	41 298
Creditors	164 220	196 279	186 091	197 826
Investments Fixed Assets	125 655	125 655	125 655	125 655
Net Current Assets Liabilities	-164 162	-196 223	-186 035	-197 770
Other Creditors	5 041	3 891	3 850	3 550
Total Assets Less Current Liabilities	-38 507	-70 568	-60 380	-72 115

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AP01	On Mon, 25th Sep 2023 new director was appointed. filed on: 26th, September 2023	officers	Free Download (2 pages)
TM01	Mon, 25th Sep 2023 - the day director's appointment was terminated filed on: 26th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 6th, July 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 2nd Jul 2022 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (10 pages)
CH01	On Tue, 25th Aug 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 2nd Jul 2019 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 2nd Jul 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 17th Oct 2017 filed on: 7th, February 2018	officers	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 17th Oct 2017 filed on: 17th, October 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 17th Oct 2017. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: 34 Albyn Place Aberdeen AB10 1FW filed on: 17th, October 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 2nd Jul 2017 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 17th, February 2017	auditors	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, July 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 12th, July 2016	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 17th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Jul 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Tue, 2nd Jul 2013 filed on: 6th, September 2013	document replacement	Free Download (16 pages)
TM01	Wed, 28th Aug 2013 - the day director's appointment was terminated filed on: 28th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 2nd Jul 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (7 pages)
AP01	On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013	officers	Free Download (3 pages)
TM01	Thu, 18th Apr 2013 - the day director's appointment was terminated filed on: 18th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd Jul 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 29th, March 2011	accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Aug 2010: 100.00 GBP filed on: 16th, September 2010	capital	Free Download (4 pages)
AP01	On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010	officers	Free Download (3 pages)
TM01	Thu, 16th Sep 2010 - the day director's appointment was terminated filed on: 16th, September 2010	officers	Free Download (2 pages)
AP01	On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010	officers	Free Download (2 pages)
AP01	On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, September 2010	incorporation	Free Download (11 pages)
CERTNM	Company name changed mountwest accomplish LIMITEDcertificate issued on 01/09/10 filed on: 1st, September 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 1st Sep 2010 filed on: 1st, September 2010	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2010	incorporation	Free Download (28 pages)

Add Energy Scotland Limited ABERDEEN

Add Energy Scotland Limited Address / Contact

Company Information / Profile

Company staff

Ashley P.

Peter A.

David W.

Harald J.

Kjell R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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