About

Registered Number: SC367800
Date of Incorporation: 30/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF,

 

Baywa R.E. (Energy Services) Uk Ltd was registered on 30 October 2009 with its registered office in Edinburgh, it's status is listed as "Active". We don't currently know the number of employees at the business. This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COYLE, Julie 27 July 2012 10 May 2018 1

Filing History

Document Type Date
PSC02 - N/A 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
AP01 - Appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
PSC07 - N/A 13 February 2020
AD01 - Change of registered office address 13 February 2020
RESOLUTIONS - N/A 03 February 2020
AD01 - Change of registered office address 26 November 2019
CS01 - N/A 19 November 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 17 June 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
AD01 - Change of registered office address 23 May 2019
AA - Annual Accounts 29 April 2019
CH01 - Change of particulars for director 26 March 2019
CS01 - N/A 09 November 2018
TM02 - Termination of appointment of secretary 09 November 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 05 December 2017
PSC05 - N/A 26 September 2017
RESOLUTIONS - N/A 22 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 12 April 2016
TM01 - Termination of appointment of director 22 January 2016
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 29 October 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 15 May 2014
CH03 - Change of particulars for secretary 09 January 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 05 June 2013
CH01 - Change of particulars for director 04 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 November 2012
AA01 - Change of accounting reference date 03 August 2012
AP03 - Appointment of secretary 02 August 2012
AP01 - Appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 02 August 2011
CH01 - Change of particulars for director 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AD01 - Change of registered office address 05 November 2010
AD01 - Change of registered office address 03 November 2010
TM02 - Termination of appointment of secretary 03 November 2010
AR01 - Annual Return 03 November 2010
AA01 - Change of accounting reference date 16 June 2010
AP01 - Appointment of director 20 April 2010
AP01 - Appointment of director 18 December 2009
CERTNM - Change of name certificate 05 November 2009
RESOLUTIONS - N/A 05 November 2009
TM01 - Termination of appointment of director 04 November 2009
TM01 - Termination of appointment of director 04 November 2009
NEWINC - New incorporation documents 30 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.