ENERGYLINX for BUSINESS Ltd

About

Registered Number: SC431929

Date of Incorporation: 05/09/2012 (12 years and 7 months ago)

Company Status: Active

Registered Address: C/O Womble Bond Dickinson (Uk) Llp 2, Semple Street, Edinburgh, EH3 8BL,

Based in Edinburgh, Energylinx for Business Ltd was setup in 2012. The business has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LAIRD, Bruce Campbell	01 October 2012	13 June 2018	1
O'NEILL, Thomas Gerard	21 December 2017	13 June 2018	1
ENERGYLINX LIMITED	05 September 2012	21 December 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
EDWARDS, Nicholas John	13 June 2018	-	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	30 September 2020
AA - Annual Accounts	25 September 2020
AD01 - Change of registered office address	23 September 2020
CS01 - N/A	25 November 2019
AA - Annual Accounts	31 October 2019
CS01 - N/A	13 December 2018
PSC02 - N/A	09 November 2018
AP03 - Appointment of secretary	07 September 2018
PSC07 - N/A	22 August 2018
TM01 - Termination of appointment of director	02 July 2018
TM02 - Termination of appointment of secretary	02 July 2018
AP01 - Appointment of director	02 July 2018
AP01 - Appointment of director	02 July 2018
TM01 - Termination of appointment of director	02 July 2018
TM01 - Termination of appointment of director	02 July 2018
AUD - Auditor's letter of resignation	21 June 2018
AA - Annual Accounts	09 May 2018
RESOLUTIONS - N/A	12 January 2018
SH08 - Notice of name or other designation of class of shares	12 January 2018
TM01 - Termination of appointment of director	21 December 2017
AP01 - Appointment of director	21 December 2017
CS01 - N/A	15 November 2017
AA - Annual Accounts	10 July 2017
CS01 - N/A	21 November 2016
AA - Annual Accounts	15 September 2016
RESOLUTIONS - N/A	26 January 2016
RESOLUTIONS - N/A	26 January 2016
AR01 - Annual Return	12 November 2015
AA - Annual Accounts	01 June 2015
AR01 - Annual Return	08 October 2014
AA - Annual Accounts	04 June 2014
AA01 - Change of accounting reference date	12 May 2014
AR01 - Annual Return	06 September 2013
CH02 - Change of particulars for corporate director	06 September 2013
CH01 - Change of particulars for director	06 September 2013
CH01 - Change of particulars for director	06 September 2013
RESOLUTIONS - N/A	15 February 2013
SH08 - Notice of name or other designation of class of shares	15 February 2013
AD01 - Change of registered office address	14 February 2013
AP01 - Appointment of director	15 October 2012
NEWINC - New incorporation documents	05 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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