ENERGY AGENCY

About

Registered Number: SC191428
Date of Incorporation: 18/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Watson Peat Building, Auchincruive, Ayr, Ayrshire, KA6 5HW

 

Based in Ayr, Ayrshire, Energy Agency was registered on 18 November 1998. The current directors of Energy Agency are listed as Kay, Alastair, Mclean, James Norman, Russell, Valerie Anne, Slater, Paul Daniel, Smith, Norman, Tierney, Gary, Dr, Marquis, Elizabeth Kate, Alexander, Sybil Young, Berretti, Renaldo, Boyd, Christopher John, Bromley, Richard Ramsden, Campbell, Douglas Valentine, Cassidy, Isabelle, Cheyne, Martin, Convery, Peter John, Douglas, Ian, Cllr, Drysdale, Andrew, Fisher, Finnola, Forsyth, Dennis, Gibson, Gwen, Hill, Ian, Kelly, Thomas Mcglade, Knox, Heather, Laughland, Lynn, Leitch, Robert Henry, Mcbride, Archie, Mcinally, Iain, Mckean, Alison Jean, Mcnicol, Anna Lorraine, Monkhouse, Archie Thomas, Moonie, Helen Patricia, Moore, Morag Mcdonald, Paterson, James Bernard, Reid, Robert William Rankin, Smith, Christopher Arnold, Dr, Warrender, Fiona Mary, White, William, Young, Bruce Jackson at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAY, Alastair 02 July 2013 - 1
MCLEAN, James Norman 06 June 2017 - 1
RUSSELL, Valerie Anne 05 March 2012 - 1
SLATER, Paul Daniel 09 August 2018 - 1
SMITH, Norman 06 June 2017 - 1
TIERNEY, Gary, Dr 23 May 2013 - 1
ALEXANDER, Sybil Young 01 February 2002 16 September 2003 1
BERRETTI, Renaldo 13 April 1999 14 March 2001 1
BOYD, Christopher John 13 April 1999 02 December 2003 1
BROMLEY, Richard Ramsden 30 April 2002 07 October 2002 1
CAMPBELL, Douglas Valentine 18 November 1998 24 May 2012 1
CASSIDY, Isabelle 15 June 1999 02 November 2001 1
CHEYNE, Martin 10 February 2009 08 December 2011 1
CONVERY, Peter John 26 June 2007 03 May 2017 1
DOUGLAS, Ian, Cllr 26 June 2007 03 May 2017 1
DRYSDALE, Andrew 14 November 2000 15 May 2001 1
FISHER, Finnola 19 August 2009 27 August 2010 1
FORSYTH, Dennis 13 April 1999 17 June 2003 1
GIBSON, Gwen 24 October 2001 14 February 2003 1
HILL, Ian 24 January 2006 31 March 2011 1
KELLY, Thomas Mcglade 28 October 2003 11 September 2006 1
KNOX, Heather 02 December 2003 24 January 2006 1
LAUGHLAND, Lynn 04 March 1999 28 October 2003 1
LEITCH, Robert Henry 20 September 2005 11 November 2008 1
MCBRIDE, Archie 26 June 2007 21 May 2008 1
MCINALLY, Iain 01 May 2012 01 July 2013 1
MCKEAN, Alison Jean 01 June 2012 11 July 2018 1
MCNICOL, Anna Lorraine 15 June 1999 30 April 2003 1
MONKHOUSE, Archie Thomas 19 August 2008 08 August 2014 1
MOONIE, Helen Patricia 19 June 2001 17 January 2002 1
MOORE, Morag Mcdonald 09 August 2011 30 April 2012 1
PATERSON, James Bernard 26 August 2010 21 February 2012 1
REID, Robert William Rankin 03 March 1999 21 June 2002 1
SMITH, Christopher Arnold, Dr 19 August 2009 22 May 2013 1
WARRENDER, Fiona Mary 15 April 2003 20 March 2007 1
WHITE, William 06 June 2017 28 January 2020 1
YOUNG, Bruce Jackson 14 February 2003 03 June 2010 1
Secretary Name Appointed Resigned Total Appointments
MARQUIS, Elizabeth Kate 11 January 2000 31 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
TM01 - Termination of appointment of director 05 February 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 20 November 2018
AP01 - Appointment of director 09 August 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 18 October 2017
AP01 - Appointment of director 10 August 2017
AP01 - Appointment of director 10 August 2017
AP01 - Appointment of director 10 August 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
RESOLUTIONS - N/A 04 April 2017
MA - Memorandum and Articles 04 April 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 19 November 2015
CH01 - Change of particulars for director 17 November 2015
AP04 - Appointment of corporate secretary 29 July 2015
TM02 - Termination of appointment of secretary 29 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 17 December 2014
AP01 - Appointment of director 30 September 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 November 2013
AP01 - Appointment of director 16 August 2013
TM01 - Termination of appointment of director 15 August 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AA - Annual Accounts 16 July 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
CH04 - Change of particulars for corporate secretary 04 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 18 July 2012
AP01 - Appointment of director 20 June 2012
AP01 - Appointment of director 06 June 2012
AP01 - Appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 15 May 2012
AP01 - Appointment of director 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
AR01 - Annual Return 06 December 2011
AP01 - Appointment of director 06 December 2011
RESOLUTIONS - N/A 23 November 2011
AP01 - Appointment of director 22 November 2011
AA - Annual Accounts 01 July 2011
TM01 - Termination of appointment of director 20 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 18 November 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 22 June 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH04 - Change of particulars for corporate secretary 19 November 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
AA - Annual Accounts 30 September 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
287 - Change in situation or address of Registered Office 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
AUD - Auditor's letter of resignation 02 October 2008
AUD - Auditor's letter of resignation 24 September 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 20 November 2007
RESOLUTIONS - N/A 24 October 2007
MEM/ARTS - N/A 24 October 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
RESOLUTIONS - N/A 23 July 2007
MEM/ARTS - N/A 23 July 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 24 November 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
RESOLUTIONS - N/A 14 September 2006
MEM/ARTS - N/A 14 September 2006
AA - Annual Accounts 23 June 2006
287 - Change in situation or address of Registered Office 10 May 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
363s - Annual Return 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 21 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
363s - Annual Return 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
AA - Annual Accounts 28 July 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
363s - Annual Return 27 January 2004
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
AA - Annual Accounts 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
CERTNM - Change of name certificate 12 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 05 May 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
363s - Annual Return 18 November 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
CERTNM - Change of name certificate 05 September 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
AA - Annual Accounts 26 June 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
363s - Annual Return 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
AA - Annual Accounts 06 August 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 07 December 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 02 August 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
363s - Annual Return 30 November 1999
RESOLUTIONS - N/A 22 October 1999
225 - Change of Accounting Reference Date 22 October 1999
MEM/ARTS - N/A 22 October 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
NEWINC - New incorporation documents 18 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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