Company NameEnergy Assessors Scotland Ltd
DirectorsLisa Jay McKenna Peters and Gordon John Peters
Company StatusActive
Company NumberSC653330
CategoryPrivate Limited Company
Incorporation Date3 February 2020(4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Lisa Jay McKenna Peters
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressSuite 1.10 7 Scott Street
Dalziel Building
Motherwell
ML1 1PN
Scotland
Director NameMr Gordon John Peters
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(12 months after company formation)
Appointment Duration3 years, 1 month
RoleCoordinator
Country of ResidenceScotland
Correspondence AddressSuite 1.10 7 Scott Street
Dalziel Building
Motherwell
ML1 1PN
Scotland

Location

Registered AddressSuite 1.10 7 Scott Street
Dalziel Building
Motherwell
ML1 1PN
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return31 January 2024 (1 month, 3 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

31 January 2023Change of details for Mrs Lisa Jay Mckenna Peters as a person with significant control on 1 May 2021 (2 pages)
31 January 2023Notification of Gordon Peters as a person with significant control on 1 May 2021 (2 pages)
31 January 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
6 July 2022Registered office address changed from 27 Station Gate Darvel KA17 0AT Scotland to Suite 1.10 7 Scott Street Dalziel Building Motherwell ML1 1PN on 6 July 2022 (1 page)
15 February 2022Confirmation statement made on 2 February 2022 with updates (4 pages)
8 July 2021Micro company accounts made up to 30 April 2021 (3 pages)
8 July 2021Statement of capital following an allotment of shares on 26 May 2021
  • GBP 2
(3 pages)
26 May 2021Previous accounting period extended from 28 February 2021 to 30 April 2021 (1 page)
5 February 2021Appointment of Mr Gordon John Peters as a director on 1 February 2021 (2 pages)
5 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
3 February 2020Incorporation
Statement of capital on 2020-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)