Own Energy Contracts Ltd

Company Name	Own Energy Contracts Ltd
Director	David Gordon
Company Status	Active
Company Number	SC325649
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)
Previous Name	Microsave Holdings 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.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Gordon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 July 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr James Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY Scotland

Secretary Name	Anne Brennan
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland

Director Name	Mr Stephen John Gilbert
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr David Gordon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Ms Carol Meade
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 April 2019)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 30 June 2019 (4 pages)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Carol Meade as a director on 11 April 2019 (1 page)
21 January 2019	Micro company accounts made up to 30 June 2018 (4 pages)
21 June 2018	Director's details changed for Ms Carol Meade on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr David Gordon on 21 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
19 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
4 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
22 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
30 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
29 July 2014	Appointment of Mr David Gordon as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr David Gordon as a director on 29 July 2014 (2 pages)
13 May 2014	Termination of appointment of Stephen Gilbert as a director (1 page)
13 May 2014	Termination of appointment of Stephen Gilbert as a director (1 page)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 August 2013	Termination of appointment of David Gordon as a director (1 page)
20 August 2013	Appointment of Ms Carol Meade as a director (2 pages)
20 August 2013	Termination of appointment of David Gordon as a director (1 page)
20 August 2013	Appointment of Ms Carol Meade as a director (2 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
27 September 2011	Appointment of David Gordon as a director (3 pages)
27 September 2011	Termination of appointment of James Hamilton as a director (2 pages)
27 September 2011	Appointment of David Gordon as a director (3 pages)
27 September 2011	Termination of appointment of James Hamilton as a director (2 pages)
27 September 2011	Appointment of Stephen Gilbert as a director (3 pages)
27 September 2011	Appointment of Stephen Gilbert as a director (3 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
17 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-13 (1 page)
17 May 2011	Company name changed microsave holdings LIMITED\certificate issued on 17/05/11 CONNOT ‐ (3 pages)
17 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-13 (1 page)
17 May 2011	Company name changed microsave holdings LIMITED\certificate issued on 17/05/11 CONNOT ‐ (3 pages)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
28 September 2009	Appointment terminated secretary anne brennan (1 page)
28 September 2009	Appointment terminated secretary anne brennan (1 page)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 December 2008	Return made up to 18/06/08; full list of members (3 pages)
23 December 2008	Return made up to 18/06/08; full list of members (3 pages)
1 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2008	Application for reregistration from PLC to private (1 page)
1 September 2008	Application for reregistration from PLC to private (1 page)
1 September 2008	Re-registration of Memorandum and Articles (13 pages)
1 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2008	Re-registration of Memorandum and Articles (13 pages)
1 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 August 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
13 August 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New director appointed (3 pages)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
18 June 2007	Incorporation (17 pages)
18 June 2007	Incorporation (17 pages)

Own Energy Contracts Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland