Energysunny Limited

Company Name	Energysunny Limited
Company Status	Dissolved
Company Number	SC250783
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Dissolution Date	3 September 2021 (2 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Norval Murray Hughan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2017(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland

Director Name	Mr Michael Alexander Riddick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2017(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Main Street Haugh Of Urr Castle Douglas DG7 3YA Scotland

Director Name	Susan Elizabeth Foster
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Shennaah Thie Old Ford Road Gatehouse Of Fleet Dumfries & Galloway DG7 2NR Scotland

Director Name	Mr Peter Mackenzie Kaye
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 days after company formation)
Appointment Duration	13 years, 11 months (resigned 22 May 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS Scotland

Secretary Name	Susan Elizabeth Foster
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Shennaah Thie Old Ford Road Gatehouse Of Fleet Dumfries & Galloway DG7 2NR Scotland

Director Name	Elizabeth Maud Stephen Kaye
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS Scotland

Secretary Name	Mr Peter Mackenzie Kaye
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	09 May 2005(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 2005)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Secretary Name	Gillespie Gifford & Brown (Corporation)
Status	Resigned
Appointed	27 September 2005(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 August 2006)
Correspondence Address	27 St Cuthbert Street Kirkcudbright Kirkcudbrightshire DG6 4DJ Scotland

Location

Registered Address	Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

56 at £1	Peter Mackenzie Kaye 56.00% Ordinary
44 at £1	Elizabeth Maud Stephen Kaye 44.00% Ordinary

Financials

Year	2014
Net Worth	£72,076
Current Liabilities	£148,673

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

24 February 2014	Delivered on: 7 March 2014 Persons entitled: Little Cumbrae Estate Limited Classification: A registered charge Particulars: Woodside garage gatehouse of fleet castle douglas KRK5597. Outstanding
23 July 2004	Delivered on: 28 July 2004 Persons entitled: Peter Mackenzie Kaye Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming woodside garage, gatehouse of fleet (title number krk 5597). Outstanding

Filing History

4 August 2017	Director's details changed for Murray Hughan on 4 August 2017 (2 pages)
20 June 2017	Termination of appointment of Elizabeth Maud Stephen Kaye as a director on 20 June 2017 (1 page)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
12 June 2017	Appointment of Mr Michael Alexander Riddick as a director on 22 May 2017 (2 pages)
12 June 2017	Termination of appointment of Peter Mackenzie Kaye as a director on 22 May 2017 (1 page)
12 June 2017	Appointment of Murray Hughan as a director on 22 May 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014	Registration of charge 2507830002 (7 pages)
18 June 2013	Termination of appointment of Peter Kaye as a secretary (1 page)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
17 October 2012	Registered office address changed from Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS Scotland on 17 October 2012 (1 page)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Registered office address changed from Po Box 7606, Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4WA on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Po Box 7606, Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4WA on 2 July 2010 (1 page)
2 July 2010	Secretary's details changed for Peter Mackenzie Kaye on 9 June 2010 (1 page)
2 July 2010	Secretary's details changed for Peter Mackenzie Kaye on 9 June 2010 (1 page)
2 July 2010	Director's details changed for Peter Mackenzie Kaye on 9 February 2010 (2 pages)
2 July 2010	Director's details changed for Elizabeth Maud Stephen Kaye on 9 June 2010 (2 pages)
2 July 2010	Director's details changed for Elizabeth Maud Stephen Kaye on 9 June 2010 (2 pages)
2 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Peter Mackenzie Kaye on 9 February 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 June 2009	Return made up to 09/06/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
23 June 2008	Return made up to 09/06/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 June 2007	Return made up to 09/06/07; full list of members (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: earlston borgue kirkcudbright dumfries & galloway DG6 4SS (1 page)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 27 st cuthbert street kirkcudbright DG6 4DJ (1 page)
23 June 2006	Return made up to 09/06/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 279 bath street glasgow strathclyde G2 4JL (1 page)
22 July 2005	Return made up to 09/06/05; full list of members (8 pages)
13 June 2005	Director's particulars changed (1 page)
20 May 2005	Ad 23/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
6 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 August 2004	Return made up to 09/06/04; full list of members (7 pages)
29 July 2004	Registered office changed on 29/07/04 from: 279 bath street glasgow strathclyde G2 1HG (1 page)
28 July 2004	Partic of mort/charge * (6 pages)
28 July 2004	Registered office changed on 28/07/04 from: earlston borgue kirkcudbright dumfries & galloway DG6 4SS (1 page)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 258 sutherland way livingston EH54 8JD (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 June 2003	New secretary appointed;new director appointed (1 page)
26 June 2003	New director appointed (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
9 June 2003	Incorporation (17 pages)

Energysunny Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland