Transition Energy Management Limited

Company Name	Transition Energy Management Limited
Directors	David Robert William Park and Anita Nicolson
Company Status	Active
Company Number	SC391719
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)
Previous Name	David Park Associates Ltd

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	Mr David Robert William Park
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Academy Place Bathgate EH48 1AS Scotland

Director Name	Miss Anita Nicolson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2014(3 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Fernielaw Avenue Edinburgh EH13 0EF Scotland

Director Name	Miss Anita Nicolson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2014(3 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Pease Bay Holiday Park Cockburnspath Scottish Borders TD13 5YP Scotland

Director Name	Mr Mark Stenhouse
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2024(13 years, 1 month after company formation)
Appointment Duration	2 months (resigned 25 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Richmondhill Place Aberdeen AB15 5EN Scotland

Contact

Telephone	07 855837184
Telephone region	Mobile

Location

Registered Address	29 Academy Place Bathgate EH48 1AS Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	David Robert William Park 100.00% Ordinary

Financials

Year	2014
Turnover	£201,147
Gross Profit	£179,449
Net Worth	£116,803
Cash	£2,960

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

29 June 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
5 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
26 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
4 April 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
28 March 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
29 September 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
5 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
5 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
30 March 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
30 March 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
7 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (4 pages)
7 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (4 pages)
18 December 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
18 December 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
17 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (3 pages)
17 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (3 pages)
16 February 2014	Director's details changed for Mr David Robert William Park on 21 November 2013 (2 pages)
16 February 2014	Director's details changed for Mr David Robert William Park on 21 November 2013 (2 pages)
13 February 2014	Appointment of Miss Anita Nicolson as a director (2 pages)
13 February 2014	Registered office address changed from 37 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 37 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom on 13 February 2014 (1 page)
13 February 2014	Appointment of Miss Anita Nicolson as a director (2 pages)
1 November 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
1 November 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
18 January 2011	Incorporation (22 pages)
18 January 2011	Incorporation (22 pages)

Transition Energy Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland