| Company Name | Energy Resource Solutions Ltd. |
|---|---|
| Director | Samuel Tennent |
| Company Status | Active |
| Company Number | SC418711 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Samuel Tennent |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 335 Main Street Coatbridge Lanarkshire ML5 3RB Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 335 Main Street Coatbridge Lanarkshire ML5 3RB Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Samuel Tennent 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
|---|---|
| 14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2012 | Appointment of Mr Samuel Tennent as a director (2 pages) |
| 21 March 2012 | Appointment of Mr Samuel Tennent as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 8 March 2012 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 6 March 2012 | Incorporation (24 pages) |
| 6 March 2012 | Incorporation (24 pages) |