Energy Cert Scotland Ltd GLASGOW


Energy Cert Scotland started in year 2014 as Private Limited Company with registration number SC492972. The Energy Cert Scotland company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Glasgow at Clyde Offices, 2nd Floor. Postal code: G2 1BP.

Energy Cert Scotland Ltd Address / Contact

Office Address Clyde Offices, 2nd Floor
Office Address2 48 West George Street
Town Glasgow
Post code G2 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC492972
Date of Incorporation Tue, 9th Dec 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (952 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated Wed, 9th Dec 2020

Company staff

Simon R.

Position: Director

Appointed: 02 June 2020

Simon R.

Position: Director

Appointed: 01 March 2020

Resigned: 11 March 2020

Brenda M.

Position: Director

Appointed: 16 December 2014

Resigned: 01 March 2020

Jacqueline F.

Position: Secretary

Appointed: 09 December 2014

Resigned: 06 March 2015

Brenda M.

Position: Director

Appointed: 09 December 2014

Resigned: 16 December 2014

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Simon R. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Brenda M. This PSC owns 75,01-100% shares. Moving on, there is Simon R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Simon R.

Notified on 2 June 2020
Nature of control: 75,01-100% shares

Brenda M.

Notified on 11 March 2020
Ceased on 11 March 2020
Nature of control: 75,01-100% shares

Simon R.

Notified on 1 February 2020
Ceased on 11 March 2020
Nature of control: 75,01-100% shares

Brenda M.

Notified on 2 December 2016
Ceased on 1 February 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 1045 493      
Balance Sheet
Current Assets2 1035 4921 025     
Net Assets Liabilities 5 4931 026876121 22920 36718 573
Cash Bank In Hand1 425       
Debtors678       
Net Assets Liabilities Including Pension Asset Liability2 1045 493      
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve2 103       
Shareholder Funds2 1045 493      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Creditors     21 23020 36818 574
Fixed Assets  1 025875    
Net Current Assets Liabilities2 1035 4921 025     
Total Assets Less Current Liabilities2 1045 4931 0268761111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 5th, March 2024
Free Download (1 page)

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