| Company Name | External Energy Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC493594 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Eugene Hughes |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Consltant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
| Director Name | Mr Steven Murray |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Dalry Road Kilwinning Ayrshire KA13 7HD Scotland |
| Secretary Name | Miss Yvonne Gallagher |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Dalry Road Kilwinning Ayrshire KA13 7HD Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Hughes 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Murray 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 26 December |
Filing History
| 22 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
|---|---|
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 March 2016 | Termination of appointment of Yvonne Gallagher as a secretary on 28 March 2016 (1 page) |
| 31 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 27 August 2015 | Registered office address changed from 24 Dalry Road Kilwinning Ayrshire KA13 7HD Scotland to 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 27 August 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Steven Murray as a director on 12 February 2015 (1 page) |
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|