Energy Agency

Company Name	Energy Agency
Company Status	Active
Company Number	SC191428
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Robert Andrew Crusher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2004(5 years, 4 months after company formation)
Appointment Duration	20 years
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Craigievar Place Newton Mearns Glasgow East Renfrewshire G77 6YE Scotland

Director Name	Mr Alastair Kay
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Energy Manager
Country of Residence	Scotland
Correspondence Address	59a Kilmarnock Road Crosshouse Kilmarnock Ayrshire KA2 0BE Scotland

Director Name	Mr Norman Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	06 June 2017(18 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Water Engineer
Country of Residence	Scotland
Correspondence Address	109 Adamton Road South Prestwick KA9 2HH Scotland

Director Name	Mr Philip John Saxton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	South Ayrshire Councillor
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Paul Daniel Slater
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Senior Development Executive
Country of Residence	United Kingdom
Correspondence Address	Scottish Power Government Obligations 320 St Vincent Street Glasgow G2 5AD Scotland

Director Name	Mr Craig Mackay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	26 May 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Martin Kilbride
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Claire Baird
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	18 October 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive - Ayrshire Chamber Of Commerce
Country of Residence	Scotland
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mr Gavin William Murray
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(25 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Assistant Principal
Country of Residence	Scotland
Correspondence Address	Ayrshire College Dam Park Ayr KA8 0EU Scotland

Director Name	Carine Elisabeth, Maggie, Marie-Claire Strain
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(25 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Head Of Property & Development
Country of Residence	Scotland
Correspondence Address	Ayrshire Housing 119 Main Street Ayr KA8 8BX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2020(22 years after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Douglas Valentine Campbell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Political Agent
Country of Residence	United Kingdom
Correspondence Address	22 Lansdowne Road Ayr Ayrshire KA8 8LS Scotland

Director Name	Mr John Joseph Foley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2001)
Role	Energy Efficency Project Manag
Country of Residence	Scotland
Correspondence Address	Salachy Cromwell Road West Falkirk Stirlingshire FK1 1SE Scotland

Director Name	Renaldo Berretti
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2001)
Role	Salesman
Correspondence Address	7 Bellevale Avenue Ayr Ayrshire KA7 2RP Scotland

Director Name	Ruth Katherine Adam
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 11 January 2000)
Role	Development Officer
Correspondence Address	24 Caird Drive Glasgow Lanarkshire G11 5DT Scotland

Director Name	Christopher John Boyd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2003)
Role	Chartered Engineer
Correspondence Address	47 Carnalea Court Galston Ayrshire KA4 8HY Scotland

Director Name	Isabelle Cassidy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2001)
Role	Buyer
Correspondence Address	23 Campbell Avenue Stevenston Ayrshire KA20 4BT Scotland

Secretary Name	Elizabeth Kate Marquis
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Bellevue Crescent Ayr Ayrshire KA7 2DP Scotland

Director Name	Andrew Drysdale
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 year, 12 months after company formation)
Appointment Duration	6 months (resigned 15 May 2001)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	Eskview, 2 School Green Lasswade Midlothian EH18 1NB Scotland

Director Name	Ms Barbara Atterson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 2007)
Role	Ops Manager
Country of Residence	Scotland
Correspondence Address	68 Highburgh Road Glasgow G12 9EN Scotland

Director Name	Gwen Gibson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2003)
Role	Dev Manager
Correspondence Address	5 Dalry Gardens Hamilton ML3 9ES Scotland

Director Name	Sybil Young Alexander
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2003)
Role	Health Information Officer
Correspondence Address	1 West Doura Avenue Saltcoats Ayrshire KA21 5NR Scotland

Director Name	Richard Ramsden Bromley
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 October 2002)
Role	Retired
Correspondence Address	43 Belmont Crescent Ayr Ayrshire KA7 2NS Scotland

Director Name	Mr Ian Cavana
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2006)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	5 Craigie Lea Ayr Ayrshire KA8 0SD Scotland

Director Name	Dennis Forsyth
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2009)
Role	Retired
Correspondence Address	24 Lichtenfels Gardens Prestwick Ayrshire KA9 1EP Scotland

Director Name	Cllr Ian Douglas
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 May 2017)
Role	Elected Member Of South Ayrshi
Country of Residence	Scotland
Correspondence Address	47 Meadowpark Ayr Ayrshire KA7 2LW Scotland

Director Name	Mr Martin Cheyne
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2011)
Role	Chief Exec
Country of Residence	United KIngdom
Correspondence Address	65 Gailes Road Troon Ayrshire KA10 6TB Scotland

Director Name	Mrs Finnola Fisher
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 August 2010)
Role	Retired Secretary
Country of Residence	Scotland
Correspondence Address	16 Celandine Bank Kincaidston Ayr Ayrshire KA7 3YS Scotland

Director Name	Mr Peter John Convery
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watson Peat Building Auchincruive Ayr Ayrshire KA6 5HW Scotland

Director Name	Mr Ian Cochrane
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 May 2022)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	Watson Peat Building Auchincruive Ayr Ayrshire KA6 5HW Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	31 January 2003(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(5 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 July 2015)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2015(16 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2020)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	www.energyagency.org.uk/
Telephone	01633 216009
Telephone region	Newport

Location

Registered Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,906,492
Net Worth	£1,068,784
Cash	£1,412,197
Current Liabilities	£999,436

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months from now)

Filing History

19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 November 2020	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 November 2020 (1 page)
18 November 2020	Appointment of Morton Fraser Secretaries Limited as a secretary on 18 November 2020 (2 pages)
28 September 2020	Memorandum and Articles of Association (26 pages)
28 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 August 2020	Full accounts made up to 31 March 2020 (33 pages)
5 February 2020	Termination of appointment of William White as a director on 28 January 2020 (1 page)
22 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 March 2019 (32 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
9 August 2018	Appointment of Paul Slater as a director on 9 August 2018 (2 pages)
16 July 2018	Termination of appointment of Alison Jean Mckean as a director on 11 July 2018 (1 page)
25 June 2018	Accounts for a small company made up to 31 March 2018 (30 pages)
5 January 2018	Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 October 2017	Accounts for a small company made up to 31 March 2017 (28 pages)
18 October 2017	Accounts for a small company made up to 31 March 2017 (28 pages)
10 August 2017	Appointment of Mr Philip John Saxton as a director on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr Peter Convery as a director on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr Ian Cochrane as a director on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr Philip John Saxton as a director on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr Ian Cochrane as a director on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr Peter Convery as a director on 9 August 2017 (2 pages)
7 June 2017	Appointment of Mr James Norman Mclean as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Mr Norman Smith as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Mr William White as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Mr James Norman Mclean as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Mr William White as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Mr Norman Smith as a director on 6 June 2017 (2 pages)
31 May 2017	Termination of appointment of Ian Douglas as a director on 3 May 2017 (1 page)
31 May 2017	Termination of appointment of John Collinwood Mcdowall as a director on 3 May 2017 (1 page)
31 May 2017	Termination of appointment of Ian Douglas as a director on 3 May 2017 (1 page)
31 May 2017	Termination of appointment of Peter Convery as a director on 3 May 2017 (1 page)
31 May 2017	Termination of appointment of John Collinwood Mcdowall as a director on 3 May 2017 (1 page)
31 May 2017	Termination of appointment of Peter Convery as a director on 3 May 2017 (1 page)
4 April 2017	Memorandum and Articles of Association (23 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 April 2017	Memorandum and Articles of Association (23 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 January 2017	Termination of appointment of Archie Thomas Monkhouse as a director on 26 May 2016 (1 page)
12 January 2017	Termination of appointment of Archie Thomas Monkhouse as a director on 26 May 2016 (1 page)
28 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
27 June 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
27 June 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
19 November 2015	Annual return made up to 18 November 2015 no member list (12 pages)
19 November 2015	Annual return made up to 18 November 2015 no member list (12 pages)
17 November 2015	Director's details changed for Mr John Collinwood Mcdowall on 2 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr John Collinwood Mcdowall on 2 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr John Collinwood Mcdowall on 2 October 2015 (2 pages)
29 July 2015	Termination of appointment of Burness Paull Llp as a secretary on 13 July 2015 (1 page)
29 July 2015	Termination of appointment of Burness Paull Llp as a secretary on 13 July 2015 (1 page)
29 July 2015	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 July 2015 (2 pages)
29 July 2015	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 July 2015 (2 pages)
22 June 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
22 June 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
17 December 2014	Annual return made up to 18 November 2014 no member list (12 pages)
17 December 2014	Annual return made up to 18 November 2014 no member list (12 pages)
30 September 2014	Appointment of Mr Archie Thomas Monkhouse as a director on 19 September 2014 (2 pages)
30 September 2014	Appointment of Mr Archie Thomas Monkhouse as a director on 19 September 2014 (2 pages)
15 August 2014	Termination of appointment of Archie Thomas Monkhouse as a director on 8 August 2014 (1 page)
15 August 2014	Termination of appointment of Archie Thomas Monkhouse as a director on 8 August 2014 (1 page)
15 August 2014	Termination of appointment of Archie Thomas Monkhouse as a director on 8 August 2014 (1 page)
30 June 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
30 June 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
19 November 2013	Annual return made up to 18 November 2013 no member list (12 pages)
19 November 2013	Annual return made up to 18 November 2013 no member list (12 pages)
16 August 2013	Appointment of Mr Alastair Kay as a director (2 pages)
16 August 2013	Appointment of Mr Alastair Kay as a director (2 pages)
15 August 2013	Termination of appointment of Iain Mcinally as a director (1 page)
15 August 2013	Termination of appointment of Iain Mcinally as a director (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
16 July 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
16 July 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
4 June 2013	Appointment of Dr Gary Tierney as a director (2 pages)
4 June 2013	Appointment of Dr Gary Tierney as a director (2 pages)
23 May 2013	Termination of appointment of Christopher Smith as a director (1 page)
23 May 2013	Termination of appointment of Christopher Smith as a director (1 page)
23 May 2013	Termination of appointment of Christopher Smith as a director (1 page)
23 May 2013	Termination of appointment of Christopher Smith as a director (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
19 November 2012	Annual return made up to 18 November 2012 no member list (12 pages)
19 November 2012	Annual return made up to 18 November 2012 no member list (12 pages)
18 July 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
18 July 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
20 June 2012	Appointment of Mr Iain Mcinally as a director (2 pages)
20 June 2012	Appointment of Mr Iain Mcinally as a director (2 pages)
6 June 2012	Appointment of Mrs Alison Jean Mckean as a director (2 pages)
6 June 2012	Appointment of Mrs Alison Jean Mckean as a director (2 pages)
28 May 2012	Termination of appointment of Douglas Campbell as a director (1 page)
28 May 2012	Appointment of Mr John Collinwood Mcdowall as a director (2 pages)
28 May 2012	Appointment of Mr John Collinwood Mcdowall as a director (2 pages)
28 May 2012	Termination of appointment of Douglas Campbell as a director (1 page)
15 May 2012	Termination of appointment of Morag Moore as a director (1 page)
15 May 2012	Termination of appointment of Morag Moore as a director (1 page)
29 March 2012	Appointment of Ms Valerie Anne Russell as a director (2 pages)
29 March 2012	Termination of appointment of Martin Cheyne as a director (1 page)
29 March 2012	Termination of appointment of James Paterson as a director (1 page)
29 March 2012	Termination of appointment of Martin Cheyne as a director (1 page)
29 March 2012	Termination of appointment of James Paterson as a director (1 page)
29 March 2012	Appointment of Ms Valerie Anne Russell as a director (2 pages)
6 December 2011	Appointment of Mr James Joseph Whiston as a director (2 pages)
6 December 2011	Annual return made up to 18 November 2011 no member list (11 pages)
6 December 2011	Annual return made up to 18 November 2011 no member list (11 pages)
6 December 2011	Appointment of Mr James Joseph Whiston as a director (2 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 November 2011	Appointment of Mrs Morag Mcdonald Moore as a director (2 pages)
22 November 2011	Appointment of Mrs Morag Mcdonald Moore as a director (2 pages)
1 July 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
1 July 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
20 April 2011	Termination of appointment of Ian Hill as a director (1 page)
20 April 2011	Termination of appointment of Ian Hill as a director (1 page)
26 November 2010	Full accounts made up to 31 March 2010 (23 pages)
26 November 2010	Full accounts made up to 31 March 2010 (23 pages)
18 November 2010	Annual return made up to 18 November 2010 no member list (11 pages)
18 November 2010	Annual return made up to 18 November 2010 no member list (11 pages)
23 September 2010	Termination of appointment of Finnola Fisher as a director (1 page)
23 September 2010	Termination of appointment of Finnola Fisher as a director (1 page)
23 September 2010	Appointment of Mr James Bernard Paterson as a director (2 pages)
23 September 2010	Appointment of Mr James Bernard Paterson as a director (2 pages)
22 June 2010	Termination of appointment of Bruce Young as a director (1 page)
22 June 2010	Termination of appointment of Bruce Young as a director (1 page)
20 November 2009	Director's details changed for Cllr. Douglas Valentine Campbell on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 18 November 2009 no member list (8 pages)
20 November 2009	Annual return made up to 18 November 2009 no member list (8 pages)
20 November 2009	Director's details changed for Cllr. Douglas Valentine Campbell on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Martin Cheyne on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Burness Llp on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Burness Llp on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Robert Andrew Crusher on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Robert Andrew Crusher on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ian Douglas on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Bruce Jackson Young on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Finnola Fisher on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Bruce Jackson Young on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Christopher Arnold Smith on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Finnola Fisher on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ian Hill on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter Convery on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Martin Cheyne on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ian Hill on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ian Douglas on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter Convery on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Christopher Arnold Smith on 19 November 2009 (2 pages)
30 September 2009	Director appointed mrs finnola fisher (1 page)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
30 September 2009	Director appointed mrs finnola fisher (1 page)
27 August 2009	Director appointed christopher arnold smith (1 page)
27 August 2009	Director appointed christopher arnold smith (1 page)
4 June 2009	Registered office changed on 04/06/2009 from donald hendrie building auchincruive ayr ayrshire KA6 5HW (1 page)
4 June 2009	Registered office changed on 04/06/2009 from donald hendrie building auchincruive ayr ayrshire KA6 5HW (1 page)
4 June 2009	Appointment terminated director dennis forsyth (1 page)
4 June 2009	Appointment terminated director dennis forsyth (1 page)
27 February 2009	Director appointed martin cheyne (2 pages)
27 February 2009	Director appointed martin cheyne (2 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
9 December 2008	Annual return made up to 18/11/08 (4 pages)
9 December 2008	Annual return made up to 18/11/08 (4 pages)
25 November 2008	Appointment terminated director robert leitch (1 page)
25 November 2008	Appointment terminated director robert leitch (1 page)
21 October 2008	Director appointed archie thomas monkhouse (1 page)
21 October 2008	Director appointed archie thomas monkhouse (1 page)
2 October 2008	Auditor's resignation (1 page)
2 October 2008	Auditor's resignation (1 page)
24 September 2008	Auditor's resignation (1 page)
24 September 2008	Auditor's resignation (1 page)
4 June 2008	Appointment terminated director archie mcbride (1 page)
4 June 2008	Appointment terminated director archie mcbride (1 page)
20 November 2007	Annual return made up to 18/11/07 (3 pages)
20 November 2007	Annual return made up to 18/11/07 (3 pages)
24 October 2007	Memorandum and Articles of Association (7 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2007	Memorandum and Articles of Association (7 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
23 July 2007	Memorandum and Articles of Association (18 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2007	Memorandum and Articles of Association (18 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
4 July 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
24 November 2006	Annual return made up to 18/11/06 (3 pages)
24 November 2006	Annual return made up to 18/11/06 (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2006	Memorandum and Articles of Association (19 pages)
14 September 2006	Memorandum and Articles of Association (19 pages)
23 June 2006	Full accounts made up to 31 March 2006 (19 pages)
23 June 2006	Full accounts made up to 31 March 2006 (19 pages)
10 May 2006	Registered office changed on 10/05/06 from: town buildings 9 high street ayr ayrshire KA7 1LU (1 page)
10 May 2006	Registered office changed on 10/05/06 from: town buildings 9 high street ayr ayrshire KA7 1LU (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Return made up to 18/11/05; amending return (8 pages)
14 February 2006	Return made up to 18/11/05; amending return (8 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
9 February 2006	Annual return made up to 18/11/05 (7 pages)
9 February 2006	Annual return made up to 18/11/05 (7 pages)
21 December 2005	Full accounts made up to 31 March 2005 (17 pages)
21 December 2005	Full accounts made up to 31 March 2005 (17 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
18 November 2004	New director appointed (1 page)
18 November 2004	Annual return made up to 18/11/04 363(287) ‐ Registered office changed on 18/11/04 (7 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Annual return made up to 18/11/04 363(287) ‐ Registered office changed on 18/11/04 (7 pages)
18 November 2004	New director appointed (1 page)
18 November 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
27 January 2004	Annual return made up to 18/11/03 (7 pages)
27 January 2004	Annual return made up to 18/11/03 (7 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (1 page)
4 November 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
20 June 2003	Full accounts made up to 31 March 2003 (14 pages)
20 June 2003	Full accounts made up to 31 March 2003 (14 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
12 June 2003	Company name changed energy advice centre south west scotland\certificate issued on 12/06/03 (6 pages)
12 June 2003	Company name changed energy advice centre south west scotland\certificate issued on 12/06/03 (6 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (1 page)
4 June 2003	New secretary appointed (1 page)
4 June 2003	Secretary resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
27 February 2003	New director appointed (1 page)
27 February 2003	New director appointed (1 page)
18 November 2002	Annual return made up to 18/11/02 (7 pages)
18 November 2002	Annual return made up to 18/11/02 (7 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
5 September 2002	Company name changed south ayrshire energy agency\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed south ayrshire energy agency\certificate issued on 05/09/02 (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
26 June 2002	Full accounts made up to 31 March 2002 (13 pages)
26 June 2002	Full accounts made up to 31 March 2002 (13 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Annual return made up to 18/11/01 (5 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Annual return made up to 18/11/01 (5 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
6 August 2001	Full accounts made up to 31 March 2001 (12 pages)
6 August 2001	Full accounts made up to 31 March 2001 (12 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
9 November 2000	Annual return made up to 18/11/00 (6 pages)
9 November 2000	Annual return made up to 18/11/00 (6 pages)
2 August 2000	Full accounts made up to 31 March 2000 (11 pages)
2 August 2000	Full accounts made up to 31 March 2000 (11 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
30 November 1999	Annual return made up to 18/11/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/99 (6 pages)
30 November 1999	Annual return made up to 18/11/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/11/99 (6 pages)
22 October 1999	Memorandum and Articles of Association (8 pages)
22 October 1999	Memorandum and Articles of Association (8 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
22 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (4 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (4 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
18 November 1998	Incorporation (34 pages)
18 November 1998	Incorporation (34 pages)

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