ENERGY AGENCY
Active - Accounts Filed
General Information
NAME
ENERGY AGENCY
COMPANY NUMBER
SC191428
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
18/11/1998
(26years old)
WEBSITE
https://www.iea.org
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/09/2002
12/06/2003
ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND
View all previous names
AYR
KA8 9FG
Telephone: 01292525832
TPS: No
2 Forbes Drive
Heathfield Industrial Estate
AYR
KA8 9FG
Telephone: 521896
9 High Street
Ayr
Ayrshire
KA7 1LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Gavin William Murray (931972547) Appointed |
Credit Risk Overview
Want to learn more about ENERGY AGENCY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY AGENCY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY AGENCY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2004 - Present (20 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/07/2013 - Present (11 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2018 - Present (6 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Gavin William Murray (931972547) Appointed |
| 22/02/2024 | James Joseph Whiston (910649189) has left the board |
| 22/02/2024 | Elaine Hutton (929926648) has left the board |
| 22/02/2024 | New Board Member Carine Elisabeth, Maggie, Marie-Claire Strain (931961924) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | James Norman McLean (900047276) has left the board |
| 01/11/2022 | New Board Member Claire Baird (930161563) Appointed |
| 01/11/2022 | Valerie Anne Russell (916796811) has left the board |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Elaine Hutton (929926648) Appointed |
| 26/08/2022 | New Board Member Elaine Hutton (929938957) Appointed |
| 03/08/2022 | Gary Tierney (917876831) has left the board |
| 27/06/2022 | Ian Cochrane (920047777) has left the board |
| 27/06/2022 | New Board Member Martin Kilbride (929720726) Appointed |
| 27/06/2022 | New Board Member Craig MacKay (925207152) Appointed |
| 09/09/2021 | Peter John Convery (900052362) has left the board |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 20/11/2020 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (927668922) Appointed |
| 04/09/2020 | New Accounts filed |
| 07/02/2020 | William White (923300733) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Paul Slater (924927958) Appointed |
| 18/07/2018 | Alison Jean McKean (916966744) has left the board |
| 28/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Philip John Saxton (917112372) Appointed |
| 14/08/2017 | New Board Member Peter Convery (900052362) Appointed |
| 14/08/2017 | New Board Member Ian Cochrane (920047777) Appointed |
| 09/06/2017 | New Board Member William White (923300733) Appointed |
| 09/06/2017 | New Board Member Norman Smith (913469282) Appointed |
| 09/06/2017 | New Board Member James Norman McLean (900047276) Appointed |
| 02/06/2017 | John Collinwood McDowall (900888027) has left the board |
| 02/06/2017 | Peter Convery (900052362) has left the board |
| 02/06/2017 | Ian Douglas (912352776) has left the board |
| 16/01/2017 | Archie Thomas Monkhouse (913366203) has left the board |
| 30/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 14/08/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (919978020) has left the board |
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