Energrow Ltd.

Company Name	Energrow Ltd.
Company Status	Active
Company Number	SC242284
Category	Private Limited Company
Incorporation Date	14 January 2003(20 years, 4 months ago)
Previous Name	The International Potato Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Kevin James Scott
Nationality	British
Status	Current
Appointed	13 December 2006(3 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Deanfoot Drive West Linton Peeblesshire EH46 7JF Scotland

Director Name	Mr Kevin James Scott
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(7 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Andrew Ian McMurtrie
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Jonathan Mackenzie
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Murdo John Mackenzie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ainsdale Lodge Linton Bank Drive West Linton Borders EH46 7DT Scotland

Director Name	Mr William Wedderspoon
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shielhill House Forfar DD8 3TT Scotland

Secretary Name	Mr Murdo John Mackenzie
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ainsdale Lodge Linton Bank Drive West Linton Borders EH46 7DT Scotland

Director Name	Mr Murdo John Mackenzie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 January 2023 (4 months, 2 weeks ago)
Next Return Due	28 January 2024 (7 months, 4 weeks from now)

Charges

30 January 2020	Delivered on: 4 February 2020 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding
18 June 2003	Delivered on: 23 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

17 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
5 October 2020	Registered office address changed from Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 5 October 2020 (1 page)
4 February 2020	Registration of charge SC2422840002, created on 30 January 2020 (9 pages)
28 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
28 January 2020	Notification of Newpark Asset Management Ltd as a person with significant control on 26 July 2019 (2 pages)
28 January 2020	Notification of Aim Energy Limited as a person with significant control on 17 June 2019 (2 pages)
28 January 2020	Cessation of Andrew Ian Mcmurtrie as a person with significant control on 17 June 2019 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 September 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 125.00 (4 pages)
27 March 2019	Termination of appointment of Murdo John Mackenzie as a director on 19 January 2019 (1 page)
27 March 2019	Cessation of Murdo John Mackenzie as a person with significant control on 19 January 2019 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
21 December 2018	Appointment of Mr Jonathan Mackenzie as a director on 1 November 2018 (2 pages)
10 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 January 2018	Notification of Andrew Ian Mcmurtrie as a person with significant control on 23 February 2017 (2 pages)
25 January 2018	Notification of Murdo John Mackenzie as a person with significant control on 23 January 2017 (2 pages)
25 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
20 October 2017	Cessation of William Wedderspoon as a person with significant control on 1 March 2017 (1 page)
20 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017	Cessation of William Wedderspoon as a person with significant control on 1 March 2017 (1 page)
20 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2017	Registered office address changed from Unit 7-9, Technopole Centre Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0PJ Scotland to Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from Unit 7-9, Technopole Centre Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0PJ Scotland to Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ on 26 September 2017 (1 page)
1 August 2017	Appointment of Mr Murdo John Mackenzie as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Mr Andrew Ian Mcmurtrie as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Mr Murdo John Mackenzie as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Mr Andrew Ian Mcmurtrie as a director on 28 July 2017 (2 pages)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27 (3 pages)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27 (3 pages)
18 May 2017	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to Unit 7-9, Technopole Centre Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0PJ on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to Unit 7-9, Technopole Centre Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0PJ on 18 May 2017 (1 page)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
20 December 2016	Termination of appointment of Murdo John Mackenzie as a director on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Murdo John Mackenzie as a director on 20 December 2016 (1 page)
2 November 2016	Satisfaction of charge 1 in full (1 page)
2 November 2016	Satisfaction of charge 1 in full (1 page)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 pages)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 April 2010	Appointment of Mr Kevin James Scott as a director (2 pages)
29 April 2010	Appointment of Mr Kevin James Scott as a director (2 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Return made up to 14/01/09; full list of members (3 pages)
26 January 2009	Return made up to 14/01/09; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Return made up to 14/01/08; full list of members (2 pages)
22 January 2008	Return made up to 14/01/08; full list of members (2 pages)
26 February 2007	Return made up to 14/01/07; full list of members (2 pages)
26 February 2007	Return made up to 14/01/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Return made up to 14/01/06; full list of members (2 pages)
18 January 2006	Return made up to 14/01/06; full list of members (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2005	Return made up to 14/01/05; full list of members (7 pages)
23 January 2005	Return made up to 14/01/05; full list of members (7 pages)
29 March 2004	Return made up to 14/01/04; full list of members (7 pages)
29 March 2004	Return made up to 14/01/04; full list of members (7 pages)
10 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
10 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 June 2003	Partic of mort/charge * (6 pages)
23 June 2003	Partic of mort/charge * (6 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Secretary resigned (1 page)
14 January 2003	Incorporation (16 pages)
14 January 2003	Incorporation (16 pages)

Energrow Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland