About

Registered Number: SC371749
Date of Incorporation: 25/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW

 

Energy Pts Ltd was established in 2010, it's status at Companies House is "Active". We don't currently know the number of employees at Energy Pts Ltd. The current directors of the company are listed as Hood, Rosslyne, Hood, Mark Glen, Hood, Rosslyne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOD, Mark Glen 25 January 2010 - 1
HOOD, Rosslyne 25 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HOOD, Rosslyne 25 January 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 19 April 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 31 January 2018
PSC01 - N/A 31 January 2018
PSC04 - N/A 31 January 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 30 January 2017
CH01 - Change of particulars for director 29 August 2016
CH03 - Change of particulars for secretary 29 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 27 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 10 July 2012
AD01 - Change of registered office address 09 July 2012
AR01 - Annual Return 06 February 2012
CERTNM - Change of name certificate 04 May 2011
RESOLUTIONS - N/A 04 May 2011
AA - Annual Accounts 21 April 2011
CH03 - Change of particulars for secretary 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH03 - Change of particulars for secretary 24 February 2011
AR01 - Annual Return 09 February 2011
AA01 - Change of accounting reference date 12 February 2010
AP03 - Appointment of secretary 12 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
TM01 - Termination of appointment of director 26 January 2010
NEWINC - New incorporation documents 25 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.