Citrus Energy Limited

Company Name	Citrus Energy Limited
Company Status	Active
Company Number	SC340430
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 2008(16 years ago)
Previous Name	Cunninghame Enterprises 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

Director Name	Mrs Fay Schlesiger
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Townhead Street Stevenston Ayrshire KA20 3DB Scotland

Director Name	Mr John Kelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(6 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	137c Glasgow Street Ardrossan Ayrshire KA22 8EX Scotland

Director Name	Mr William Gibson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Quayside Offices Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Mr Liam Louden
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Associate Partner
Country of Residence	Scotland
Correspondence Address	1 Betsy Miller Wynd Saltcoats KA21 6GD Scotland

Director Name	Miss Elizabeth Shedden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LX Scotland

Director Name	Mrs Janet Strang
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Quayside Offices Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Secretary Name	Mr Frank Allen Sweeney
Status	Current
Appointed	17 December 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Quayside Offices Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Margaret Davison
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Greenhead Holding Stevenston Ayrshire KA20 4JX Scotland

Director Name	David Lambie
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Retired
Country of Residence	Scotland/United Kingdom
Correspondence Address	11 Ivanhoe Drive Saltcoats Ayrshire KA21 6LS Scotland

Secretary Name	Margaret Rose Munn
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Hogarth Avenue Saltcoats Ayrshire KA21 6BY Scotland

Director Name	Mrs Anna Campbell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2012)
Role	Pet Carer
Country of Residence	United Kingdom
Correspondence Address	16a Glebe Street Saltcoats North Ayrshire KA1 5LN Scotland

Director Name	Ms Mary Kirke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2012)
Role	Housekeeper
Country of Residence	United Kingdom
Correspondence Address	Flat 1/R 14 Moorpark Road West Stevenston North Ayrshire KA20 3HU Scotland

Director Name	Mrs Maureen Whitelaw
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 22 August 2018)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	9 Happyhills West Kilbride North Ayrshire KA23 9AU Scotland

Director Name	Mr John Steele
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2016)
Role	Author
Country of Residence	Scotland
Correspondence Address	104 Eglinton Road Ardrossan Ayrshire KA22 8NN Scotland

Director Name	Margaret Rose Munn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2010)
Role	Carer
Country of Residence	Scotland
Correspondence Address	2 Hogarth Avenue Saltcoats Ayrshire KA21 6BY Scotland

Secretary Name	William Ronald Richards
Nationality	British
Status	Resigned
Appointed	30 April 2009(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2013)
Role	Retired
Correspondence Address	20 Churchill Drive Ardrossan Ayrshire KA22 7HD Scotland

Director Name	Ms Helen Neill
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Putyan Avenue Dalry Ayrshire KA24 4AL Scotland

Director Name	Mr Alistair Ramsay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Seton Street Flat 1/R Ardrossan Ayrshire KA22 8JH Scotland

Director Name	Ms Alison Keith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 November 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 Grahamston Avenue Glengarnock Beith Ayrshire KA14 3AF Scotland

Director Name	Mr William Ronald Richards
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Drive Ardrossan Ayrshire KA22 7HD Scotland

Secretary Name	Ms Janet Strang
Status	Resigned
Appointed	31 October 2013(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 December 2020)
Role	Company Director
Correspondence Address	49 Cambuskeith Road Stevenston Ayrshire KA20 4BX Scotland

Director Name	Lesley Keenan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 08 September 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Saunterne Road Prestwick Ayrshire KA9 2JQ Scotland

Director Name	Mr Phillip Vann
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(8 years after company formation)
Appointment Duration	11 months (resigned 01 March 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	49 Mount Castle Wynd Kilwinning Ayrshire KA13 6DH Scotland

Contact

Website	cunninghame-housing.org

Location

Registered Address	Quayside Offices Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland
Constituency	North Ayrshire and Arran
Ward	Ardrossan and Arran
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£256,492
Cash	£28,300
Current Liabilities	£20,885

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

19 June 2014	Delivered on: 30 June 2014 Persons entitled: Cunninghame Housing Association Limited Classification: A registered charge Outstanding

Filing History

22 October 2020	Appointment of Miss Elizabeth Shedden as a director on 9 September 2020 (2 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
18 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
8 May 2019	Appointment of Mr William Gibson as a director on 13 September 2018 (2 pages)
8 May 2019	Termination of appointment of Alistair Ramsay as a director on 9 July 2018 (1 page)
8 May 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of Maureen Whitelaw as a director on 22 August 2018 (1 page)
8 May 2019	Termination of appointment of Helen Neill as a director on 18 July 2018 (1 page)
8 May 2019	Appointment of Mr Liam Louden as a director on 13 September 2018 (2 pages)
8 May 2019	Termination of appointment of Mary Kirke as a director on 6 September 2018 (1 page)
29 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
4 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
2 March 2018	Registered office address changed from 82-84 Glasgow Street Ardrossan Ayrshire KA22 8EH to Quayside Offices Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA on 2 March 2018 (1 page)
2 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
2 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
24 April 2017	Termination of appointment of Phillip Vann as a director on 1 March 2017 (1 page)
24 April 2017	Termination of appointment of Phillip Vann as a director on 1 March 2017 (1 page)
24 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
15 December 2016	Termination of appointment of Alison Keith as a director on 24 November 2016 (2 pages)
15 December 2016	Termination of appointment of Alison Keith as a director on 24 November 2016 (2 pages)
28 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
22 November 2016	Termination of appointment of John Steele as a director on 14 November 2016 (2 pages)
22 November 2016	Termination of appointment of John Steele as a director on 14 November 2016 (2 pages)
12 April 2016	Appointment of Philip Vann as a director on 31 March 2016 (3 pages)
12 April 2016	Appointment of Philip Vann as a director on 31 March 2016 (3 pages)
5 April 2016	Director's details changed for Lesley Kenan on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr John Steele on 5 April 2016 (2 pages)
5 April 2016	Annual return made up to 29 March 2016 no member list (11 pages)
5 April 2016	Director's details changed for Mrs Maureen Whitelaw on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Lesley Kenan on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr John Steele on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mrs Maureen Whitelaw on 5 April 2016 (2 pages)
5 April 2016	Annual return made up to 29 March 2016 no member list (11 pages)
7 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 September 2015	Appointment of Lesley Kenan as a director on 25 August 2015 (3 pages)
2 September 2015	Appointment of Lesley Kenan as a director on 25 August 2015 (3 pages)
16 April 2015	Annual return made up to 29 March 2015 no member list (10 pages)
16 April 2015	Termination of appointment of William Ronald Richards as a director on 18 January 2015 (1 page)
16 April 2015	Annual return made up to 29 March 2015 no member list (10 pages)
16 April 2015	Termination of appointment of William Ronald Richards as a director on 18 January 2015 (1 page)
27 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
27 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 October 2014	Appointment of John Kelly as a director on 16 October 2014 (3 pages)
24 October 2014	Appointment of John Kelly as a director on 16 October 2014 (3 pages)
30 June 2014	Registration of charge 3404300001 (13 pages)
30 June 2014	Registration of charge 3404300001 (13 pages)
25 April 2014	Appointment of Ms Janet Strang as a secretary (2 pages)
25 April 2014	Annual return made up to 29 March 2014 no member list (10 pages)
25 April 2014	Appointment of Ms Alison Keith as a director (2 pages)
25 April 2014	Appointment of Mr Alistair Ramsay as a director (2 pages)
25 April 2014	Termination of appointment of William Richards as a secretary (1 page)
25 April 2014	Appointment of Ms Janet Strang as a secretary (2 pages)
25 April 2014	Appointment of Ms Mary Kirke as a director (2 pages)
25 April 2014	Appointment of Mr William Ronald Richards as a director (2 pages)
25 April 2014	Appointment of Mr Alistair Ramsay as a director (2 pages)
25 April 2014	Termination of appointment of William Richards as a secretary (1 page)
25 April 2014	Annual return made up to 29 March 2014 no member list (10 pages)
25 April 2014	Appointment of Ms Helen Neill as a director (2 pages)
25 April 2014	Appointment of Ms Mary Kirke as a director (2 pages)
25 April 2014	Appointment of Mr William Ronald Richards as a director (2 pages)
25 April 2014	Appointment of Ms Helen Neill as a director (2 pages)
25 April 2014	Appointment of Ms Alison Keith as a director (2 pages)
30 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 July 2013	Company name changed cunninghame enterprises LIMITED\certificate issued on 23/07/13 CONNOT ‐ (3 pages)
23 July 2013	Company name changed cunninghame enterprises LIMITED\certificate issued on 23/07/13 CONNOT ‐ (3 pages)
15 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-02 (2 pages)
15 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-02 (2 pages)
2 May 2013	Termination of appointment of David Lambie as a director (1 page)
2 May 2013	Termination of appointment of Mary Kirke as a director (1 page)
2 May 2013	Termination of appointment of Anna Campbell as a director (1 page)
2 May 2013	Termination of appointment of Anna Campbell as a director (1 page)
2 May 2013	Annual return made up to 29 March 2013 no member list (5 pages)
2 May 2013	Termination of appointment of Mary Kirke as a director (1 page)
2 May 2013	Termination of appointment of David Lambie as a director (1 page)
2 May 2013	Annual return made up to 29 March 2013 no member list (5 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 29 March 2012 no member list (8 pages)
26 April 2012	Annual return made up to 29 March 2012 no member list (8 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 April 2011	Appointment of Mrs Fay Schlesiger as a director (2 pages)
14 April 2011	Appointment of Mrs Fay Schlesiger as a director (2 pages)
14 April 2011	Annual return made up to 29 March 2011 no member list (8 pages)
14 April 2011	Termination of appointment of Margaret Munn as a director (1 page)
14 April 2011	Annual return made up to 29 March 2011 no member list (8 pages)
14 April 2011	Termination of appointment of Margaret Munn as a director (1 page)
25 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
25 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
22 April 2010	Annual return made up to 29 March 2010 no member list (5 pages)
22 April 2010	Director's details changed for Maureen Whitelaw on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Anna Campbell on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for John Steele on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for John Steele on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Anna Campbell on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Anna Campbell on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for John Steele on 1 March 2010 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 no member list (5 pages)
22 April 2010	Director's details changed for Maureen Whitelaw on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Mary Kirke on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Mary Kirke on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Maureen Whitelaw on 1 March 2010 (2 pages)
22 April 2010	Director's details changed for Mary Kirke on 1 March 2010 (2 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
16 September 2009	Director appointed mary kirke (2 pages)
16 September 2009	Director appointed mary kirke (2 pages)
16 September 2009	Director appointed anna campbell (2 pages)
16 September 2009	Director appointed anna campbell (2 pages)
16 September 2009	Director appointed maureen whitelaw (2 pages)
16 September 2009	Director appointed maureen whitelaw (2 pages)
10 August 2009	Director appointed margaret munn (2 pages)
10 August 2009	Director appointed margaret munn (2 pages)
10 August 2009	Director appointed john steele (2 pages)
10 August 2009	Appointment terminated secretary margaret munn (1 page)
10 August 2009	Director appointed john steele (2 pages)
10 August 2009	Secretary appointed william ronald richards (2 pages)
10 August 2009	Appointment terminated secretary margaret munn (1 page)
10 August 2009	Secretary appointed william ronald richards (2 pages)
27 April 2009	Annual return made up to 29/03/09 (2 pages)
27 April 2009	Annual return made up to 29/03/09 (2 pages)
29 March 2008	Incorporation (24 pages)
29 March 2008	Incorporation (24 pages)

Citrus Energy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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