Teas: The Energy Advisory Service

Company Name	Teas: The Energy Advisory Service
Company Status	Dissolved
Company Number	SC150450
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Stewart Dallas Wilson
Nationality	British
Status	Closed
Appointed	18 April 2006(11 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 02 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Leurbost Lochs Isle Of Lewis HS2 9NS Scotland

Director Name	Mrs Jane Mackinnon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 02 April 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 Ardmhor Northbay Isle Of Barra HS9 5YB Scotland

Director Name	Mr Matthew Lloyd Bruce
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(17 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 April 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	16 South Beach Street Stornoway Isle Of Lewis HS1 2BE Scotland

Director Name	Mr Brian Douglas Chaplin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(17 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 April 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	16 South Beach Street Stornoway Isle Of Lewis HS1 2BE Scotland

Director Name	Mr Donald Iain Nicholson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2015(21 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 April 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	16 South Beach Street Stornoway Isle Of Lewis HS1 2BE Scotland

Director Name	Mr David Blaney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 September 2015(21 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 April 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	16 South Beach Street Stornoway Isle Of Lewis HS1 2BE Scotland

Director Name	John Fraser Tait
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	11 Upper Shader Isle Of Lewis PA86 0RQ Scotland

Director Name	Alexander Tindall Thomson Macritchie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	60 Back Isle Of Lewis PA86 0LF Scotland

Secretary Name	Michael Ian Ferris
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland

Director Name	Mr Archie MacDonald
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 1997)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	6 Matheson Road Stornoway Isle Of Lewis HS1 2NQ Scotland

Director Name	Mr Alasdair Nicholson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Back Isle Of Lewis Western Isles HS2 0LQ Scotland

Secretary Name	Murdo Donald Murray
Nationality	British
Status	Resigned
Appointed	31 October 1994(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 April 1995)
Role	Company Director
Correspondence Address	24 Newton Street Stornoway Isle Of Lewis PA87 2RE Scotland

Secretary Name	James Sinclair Scobie
Nationality	British
Status	Resigned
Appointed	17 April 1995(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	18 Nicoll Crescent Stornoway Isle Of Lewis HS1 2PA Scotland

Director Name	James Sinclair Scobie
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(2 years, 12 months after company formation)
Appointment Duration	5 months (resigned 22 September 1997)
Role	Retired
Correspondence Address	18 Nicoll Crescent Stornoway Isle Of Lewis HS1 2PA Scotland

Director Name	Mr Murdo Afrin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2000)
Role	Chiropodist
Correspondence Address	4a Sand Street Stornoway Isle Of Lewis HS1 2UE Scotland

Director Name	Helen Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 25 November 2002)
Role	Voluntary Worker
Country of Residence	Scotland
Correspondence Address	20 Millar Road Stornoway Isle Of Lewis HS1 2RX Scotland

Secretary Name	Linda Haig
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 February 2006)
Role	Projects Manager
Correspondence Address	11 Aird, Tong Isle Of Lewis HS2 0HS Scotland

Director Name	Archie MacDonald
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 1998(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 July 1998)
Role	Investment Manager
Correspondence Address	31 Matheson Road Stornoway Isle Of Lewis HS1 2LA Scotland

Director Name	Hamish Fraser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2002)
Role	Retired
Correspondence Address	191 Snishival Lochboisdale Western Isles HS8 5SG Scotland

Director Name	Kenneth MacDonald
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(8 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2011)
Role	Crofter
Country of Residence	Scotland
Correspondence Address	Kintra Drinishader Isle Of Harris HS3 3DX Scotland

Director Name	Mr Matthew Lloyd Bruce
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 November 2010)
Role	Housing Officer
Country of Residence	Scotland
Correspondence Address	Achnaha Garrabost Isle Of Lewis HS2 0PN Scotland

Director Name	Mr Neil Campbell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2010)
Role	General Manager Renewables Fabrication
Country of Residence	Scotland
Correspondence Address	3 Cearn Chilleagraidh Stornoway Isle Of Lewis HS1 2UJ Scotland

Location

Registered Address	16 South Beach Street Stornoway Isle Of Lewis HS1 2BE Scotland
Constituency	Na h-Eileanan an Iar
Ward	SteÃ²rnabhagh a Deas

Financials

Year	2014
Net Worth	£37,864
Cash	£65,280
Current Liabilities	£29,650

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
8 January 2019	Application to strike the company off the register (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
21 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
21 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
23 May 2016	Appointment of Mr Donald Iain Nicholson as a director on 15 September 2015 (2 pages)
23 May 2016	Appointment of Mr Donald Iain Nicholson as a director on 15 September 2015 (2 pages)
23 May 2016	Annual return made up to 25 April 2016 no member list (5 pages)
23 May 2016	Appointment of Mr David Blaney as a director on 15 September 2015 (2 pages)
23 May 2016	Appointment of Mr David Blaney as a director on 15 September 2015 (2 pages)
23 May 2016	Annual return made up to 25 April 2016 no member list (5 pages)
30 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 25 April 2015 no member list (4 pages)
29 May 2015	Annual return made up to 25 April 2015 no member list (4 pages)
8 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 June 2014	Annual return made up to 25 April 2014 no member list (4 pages)
11 June 2014	Annual return made up to 25 April 2014 no member list (4 pages)
7 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
7 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 May 2013	Annual return made up to 25 April 2013 no member list (4 pages)
20 May 2013	Annual return made up to 25 April 2013 no member list (4 pages)
15 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 May 2012	Annual return made up to 25 April 2012 no member list (4 pages)
15 May 2012	Annual return made up to 25 April 2012 no member list (4 pages)
24 April 2012	Termination of appointment of Kenneth Macdonald as a director (1 page)
24 April 2012	Appointment of Mr Matthew Lloyd Bruce as a director (2 pages)
24 April 2012	Appointment of Mr Brian Chaplin as a director (2 pages)
24 April 2012	Appointment of Mr Brian Chaplin as a director (2 pages)
24 April 2012	Termination of appointment of Kenneth Macdonald as a director (1 page)
24 April 2012	Appointment of Mr Matthew Lloyd Bruce as a director (2 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 25 April 2011 no member list (4 pages)
9 May 2011	Annual return made up to 25 April 2011 no member list (4 pages)
6 May 2011	Termination of appointment of Neil Campbell as a director (1 page)
6 May 2011	Termination of appointment of Matthew Bruce as a director (1 page)
6 May 2011	Termination of appointment of Matthew Bruce as a director (1 page)
6 May 2011	Termination of appointment of Neil Campbell as a director (1 page)
3 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 May 2010	Annual return made up to 25 April 2010 no member list (4 pages)
14 May 2010	Director's details changed for Kenneth Macdonald on 25 April 2010 (2 pages)
14 May 2010	Director's details changed for Kenneth Macdonald on 25 April 2010 (2 pages)
14 May 2010	Annual return made up to 25 April 2010 no member list (4 pages)
4 May 2010	Appointment of Mrs Jane Mackinnon as a director (1 page)
4 May 2010	Appointment of Mr Neil Campbell as a director (1 page)
4 May 2010	Appointment of Mrs Jane Mackinnon as a director (1 page)
4 May 2010	Appointment of Mr Neil Campbell as a director (1 page)
14 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 May 2009	Appointment terminated director alasdair nicholson (1 page)
14 May 2009	Annual return made up to 25/04/09 (2 pages)
14 May 2009	Annual return made up to 25/04/09 (2 pages)
14 May 2009	Appointment terminated director alasdair nicholson (1 page)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 April 2008	Annual return made up to 25/04/08 (3 pages)
29 April 2008	Annual return made up to 25/04/08 (3 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 May 2007	Annual return made up to 25/04/07 (2 pages)
16 May 2007	Annual return made up to 25/04/07 (2 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 May 2006	New secretary appointed (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Annual return made up to 25/04/06 (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Annual return made up to 25/04/06 (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005	Annual return made up to 25/04/05 363(288) ‐ Director's particulars changed (2 pages)
17 June 2005	Annual return made up to 25/04/05 363(288) ‐ Director's particulars changed (2 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004	Annual return made up to 25/04/04 (4 pages)
5 May 2004	Annual return made up to 25/04/04 (4 pages)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 June 2003	Annual return made up to 25/04/03 363(288) ‐ Director's particulars changed;director resigned (5 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Annual return made up to 25/04/03 363(288) ‐ Director's particulars changed;director resigned (5 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
4 February 2003	New director appointed (1 page)
4 February 2003	New director appointed (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 May 2002	Annual return made up to 25/04/02 (4 pages)
22 May 2002	Annual return made up to 25/04/02 (4 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001	Annual return made up to 25/04/01 (3 pages)
23 April 2001	Annual return made up to 25/04/01 (3 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 October 2000	Director resigned (1 page)
9 May 2000	Annual return made up to 25/04/00 (4 pages)
9 May 2000	Annual return made up to 25/04/00 (4 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 June 1999	Annual return made up to 25/04/99 (4 pages)
22 June 1999	Annual return made up to 25/04/99 (4 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 August 1998	Registered office changed on 04/08/98 from: 17 francis street stornoway isle of lewis PA87 2NB (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 17 francis street stornoway isle of lewis PA87 2NB (1 page)
4 August 1998	Director resigned (1 page)
30 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1998	Memorandum and Articles of Association (15 pages)
30 July 1998	Memorandum and Articles of Association (15 pages)
30 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Annual return made up to 25/04/98 (4 pages)
28 July 1998	Annual return made up to 25/04/98 (4 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
4 November 1997	Secretary resigned (1 page)
4 November 1997	Secretary resigned (1 page)
13 July 1997	Full accounts made up to 31 March 1997 (11 pages)
13 July 1997	Full accounts made up to 31 March 1997 (11 pages)
15 May 1997	Annual return made up to 25/04/97 363(288) ‐ Director resigned (4 pages)
15 May 1997	Annual return made up to 25/04/97 363(288) ‐ Director resigned (4 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Annual return made up to 25/04/96 (4 pages)
18 June 1996	Annual return made up to 25/04/96 (4 pages)
18 June 1996	Director resigned (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
20 April 1995	Annual return made up to 25/04/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 April 1995	New secretary appointed (2 pages)
20 April 1995	New secretary appointed (2 pages)
20 April 1995	Annual return made up to 25/04/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 April 1994	Incorporation (26 pages)
25 April 1994	Incorporation (26 pages)

Teas: The Energy Advisory Service

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland