Kildrum
Cumbernauld
Glasgow
G67 2BT
Scotland
Director Name | Mr Matthew Bonner |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(16 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Consultant |
Country of Residence | Hong Kong |
Correspondence Address | Challenge House 29 Canal Street Glasgow G4 0AD Scotland |
Secretary Name | Mrs Anne O'Reilly |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Woodland Way Kildrum Cumbernauld Glasgow G67 2BQ Scotland |
Director Name | Mr Gordon Ramsay Fleming |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2012(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 01 January 2024) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Challenge House 29 Canal Street Glasgow G4 0AD Scotland |
Website | energy-egg.com |
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Registered Address | Challenge House 29 Canal Street Glasgow G4 0AD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
2k at £0.01 | Gordon Fleming 7.31% Ordinary |
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1.3k at £0.01 | Iain Crouch 4.88% Ordinary |
1.3k at £0.01 | Martin Shanks 4.88% Ordinary |
7k at £0.01 | William Jardine 25.37% Ordinary |
672 at £0.01 | Strathclyde University Incubator LTD 2.44% Ordinary |
5k at £0.01 | Brian O'reilly 18.16% Ordinary |
5k at £0.01 | Gillian O'reilly 18.16% Ordinary |
5k at £0.01 | Scottish Enterprise-scottish Seed Fund 18.05% Ordinary |
208 at £0.01 | Stuart Henderson 0.76% Ordinary |
Year | 2014 |
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Net Worth | -£3,967 |
Cash | £26,924 |
Current Liabilities | £67,075 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
9 January 2024 | Termination of appointment of Gordon Ramsay Fleming as a director on 1 January 2024 (1 page) |
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9 January 2024 | Appointment of Mr Matthew Bonner as a director on 1 January 2024 (2 pages) |
9 January 2024 | Termination of appointment of Anne O'reilly as a secretary on 1 January 2024 (1 page) |
28 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
17 October 2023 | Resolutions
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17 October 2023 | Memorandum and Articles of Association (19 pages) |
31 August 2023 | Change of details for Mr William Welsby Jardine as a person with significant control on 31 August 2023 (2 pages) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
31 August 2023 | Change of details for Mr Brian O'reilly as a person with significant control on 31 July 2023 (2 pages) |
23 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
24 May 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
2 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2022 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
22 October 2021 | Purchase of own shares.
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22 October 2021 | Cancellation of shares. Statement of capital on 3 September 2021
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31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
26 March 2021 | Purchase of own shares.
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26 March 2021 | Cancellation of shares. Statement of capital on 3 March 2021
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5 February 2021 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
29 September 2020 | Purchase of own shares.
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29 September 2020 | Cancellation of shares. Statement of capital on 3 September 2020
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20 August 2020 | Resolutions
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28 July 2020 | Statement by Directors (2 pages) |
28 July 2020 | Resolutions
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28 July 2020 | Statement of capital on 28 July 2020
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28 July 2020 | Solvency Statement dated 02/07/20 (2 pages) |
1 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
6 January 2020 | Registered office address changed from 2/11 111 Union Street Glasgow G1 3TA Scotland to Challenge House 29 Canal Street Glasgow G4 0AD on 6 January 2020 (1 page) |
19 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
10 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
18 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
1 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
19 June 2018 | Registered office address changed from 2/11 111 Union Street Union Street Glasgow G1 3TA Scotland to 2/11 111 Union Street Glasgow G1 3TA on 19 June 2018 (1 page) |
26 April 2018 | Registered office address changed from C/O Brian O'reilly Treegreen Ltd, Suite 3/14 111 Union Street Glasgow to 2/11 111 Union Street Union Street Glasgow G1 3TA on 26 April 2018 (1 page) |
23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
9 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
11 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
10 December 2014 | Registered office address changed from Treegreen Ltd Suite 3/6 111 Union Street Glasgow G1 3TA to C/O Brian O'reilly Treegreen Ltd, Suite 3/14 111 Union Street Glasgow on 10 December 2014 (1 page) |
10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Registered office address changed from Treegreen Ltd Suite 3/6 111 Union Street Glasgow G1 3TA to C/O Brian O'reilly Treegreen Ltd, Suite 3/14 111 Union Street Glasgow on 10 December 2014 (1 page) |
10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
14 May 2014 | Resolutions
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14 May 2014 | Resolutions
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14 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
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14 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
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14 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
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2 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders (5 pages) |
2 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders (5 pages) |
17 July 2013 | Registered office address changed from Graham Hills Building 50 Richmond Street Glasgow G1 1XP Scotland on 17 July 2013 (1 page) |
17 July 2013 | Registered office address changed from Graham Hills Building 50 Richmond Street Glasgow G1 1XP Scotland on 17 July 2013 (1 page) |
7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Termination of appointment of Gordon Fleming as a director (1 page) |
19 September 2012 | Termination of appointment of Gordon Fleming as a director (1 page) |
18 September 2012 | Appointment of Mr Gordon Ramsay Fleming as a director (2 pages) |
18 September 2012 | Appointment of Mr Gordon Ramsay Fleming as a director (2 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 August 2012 | Appointment of Mr Gordon Ramsay Fleming as a director (2 pages) |
28 August 2012 | Appointment of Mr Gordon Ramsay Fleming as a director (2 pages) |
6 June 2012 | Registered office address changed from 15 Park Way Kildrum Cumbernauld North Lanarkshire G67 2BT on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from 15 Park Way Kildrum Cumbernauld North Lanarkshire G67 2BT on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from 15 Park Way Kildrum Cumbernauld North Lanarkshire G67 2BT on 6 June 2012 (1 page) |
13 February 2012 | Resolutions
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13 February 2012 | Resolutions
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13 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
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13 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
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6 December 2011 | Second filing of SH01 previously delivered to Companies House (6 pages) |
6 December 2011 | Second filing of SH01 previously delivered to Companies House (6 pages) |
6 December 2011 | Resolutions
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6 December 2011 | Statement of capital following an allotment of shares on 23 November 2011
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6 December 2011 | Statement of capital following an allotment of shares on 23 November 2011
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6 December 2011 | Resolutions
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2 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
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16 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
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16 September 2011 | Sub-division of shares on 31 August 2011 (5 pages) |
16 September 2011 | Resolutions
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16 September 2011 | Sub-division of shares on 31 August 2011 (5 pages) |
16 September 2011 | Resolutions
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12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
11 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
11 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
17 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
13 December 2009 | Director's details changed for Brian O'reilly on 13 December 2009 (2 pages) |
13 December 2009 | Director's details changed for Brian O'reilly on 13 December 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Gillian O'reilly on 1 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Gillian O'reilly on 1 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Gillian O'reilly on 1 October 2009 (2 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
13 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
13 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
31 December 2008 | Registered office changed on 31/12/2008 from sgarbach house, 10 binniehill road, balloch cumbernauld glasgow G68 9AJ (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from sgarbach house, 10 binniehill road, balloch cumbernauld glasgow G68 9AJ (1 page) |
12 November 2007 | Incorporation (12 pages) |
12 November 2007 | Incorporation (12 pages) |