| Company Name | Energy Concierge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452035 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 11 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Energy Credit Risk Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Copeland |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 19 October 2013(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4/2 9 Jackson Place Bearsden Glasgow G61 1RY Scotland |
| Director Name | Mrs Kim McCready |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Turnhigh Road Whitburn Bathgate EH47 8HX Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Unit 29, Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
Shareholders
| 1 at £1 | William Copeland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Unit 29, Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Unit 29, Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 3 November 2015 (1 page) |
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 May 2014 | Appointment of Mr William Copeland as a director (2 pages) |
| 18 October 2013 | Termination of appointment of Kim Mccready as a director (1 page) |
| 27 September 2013 | Company name changed energy credit risk solutions LIMITED\certificate issued on 27/09/13
|
| 26 September 2013 | Appointment of Mrs Kim Mccready as a director (2 pages) |
| 11 June 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 11 June 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 June 2013 (1 page) |
| 11 June 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 11 June 2013 | Incorporation (28 pages) |
| 11 June 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |