Founded in 1980, Scotia Energy Saving Systems Ltd has its registered office in Glenrothes, it's status in the Companies House registry is set to "Liquidation". The companies directors are Huntley, Arran, Anderson, Robert, Malarky, James, Mcdonald, David, Moffat, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Robert | N/A | 12 December 2007 | 1 |
| MALARKY, James | 09 May 1989 | 30 July 1999 | 1 |
| MCDONALD, David | N/A | 26 April 1989 | 1 |
| MOFFAT, David | N/A | 12 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTLEY, Arran | 15 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 2.20B(Scot) - N/A | 12 February 2015 | |
| 2.25B(Scot) - N/A | 23 January 2015 | |
| 2.20B(Scot) - N/A | 14 August 2014 | |
| 2.22B(Scot) - N/A | 30 July 2014 | |
| 2.20B(Scot) - N/A | 04 March 2014 | |
| 2.20B(Scot) - N/A | 04 March 2014 | |
| 2.15B(Scot) - N/A | 26 November 2013 | |
| 2.16BZ(Scot) - N/A | 23 October 2013 | |
| 2.16B(Scot) - N/A | 30 September 2013 | |
| 2.11B(Scot) - N/A | 09 August 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AA01 - Change of accounting reference date | 11 February 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 November 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 November 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 16 October 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 October 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 16 October 2012 | |
| 466(Scot) - N/A | 15 October 2012 | |
| 466(Scot) - N/A | 15 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 October 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 09 May 2012 | |
| 466(Scot) - N/A | 08 February 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| 466(Scot) - N/A | 20 July 2010 | |
| 466(Scot) - N/A | 20 July 2010 | |
| 466(Scot) - N/A | 20 July 2010 | |
| 466(Scot) - N/A | 20 July 2010 | |
| 466(Scot) - N/A | 20 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 July 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| 466(Scot) - N/A | 07 August 2009 | |
| 466(Scot) - N/A | 07 August 2009 | |
| 466(Scot) - N/A | 07 August 2009 | |
| 466(Scot) - N/A | 07 August 2009 | |
| 466(Scot) - N/A | 06 August 2009 | |
| 466(Scot) - N/A | 06 August 2009 | |
| 466(Scot) - N/A | 06 August 2009 | |
| 466(Scot) - N/A | 06 August 2009 | |
| 410(Scot) - N/A | 04 August 2009 | |
| 466(Scot) - N/A | 04 August 2009 | |
| 466(Scot) - N/A | 04 August 2009 | |
| 466(Scot) - N/A | 04 August 2009 | |
| 466(Scot) - N/A | 04 August 2009 | |
| 410(Scot) - N/A | 03 August 2009 | |
| 466(Scot) - N/A | 03 August 2009 | |
| 466(Scot) - N/A | 03 August 2009 | |
| 466(Scot) - N/A | 03 August 2009 | |
| 466(Scot) - N/A | 03 August 2009 | |
| 466(Scot) - N/A | 28 July 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 466(Scot) - N/A | 11 September 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| 410(Scot) - N/A | 24 July 2008 | |
| 466(Scot) - N/A | 24 July 2008 | |
| 466(Scot) - N/A | 24 July 2008 | |
| 466(Scot) - N/A | 24 July 2008 | |
| 466(Scot) - N/A | 23 July 2008 | |
| 466(Scot) - N/A | 22 July 2008 | |
| 410(Scot) - N/A | 21 July 2008 | |
| 410(Scot) - N/A | 18 July 2008 | |
| 410(Scot) - N/A | 18 July 2008 | |
| 466(Scot) - N/A | 18 July 2008 | |
| 466(Scot) - N/A | 18 July 2008 | |
| 466(Scot) - N/A | 18 July 2008 | |
| 466(Scot) - N/A | 18 July 2008 | |
| 410(Scot) - N/A | 16 July 2008 | |
| 410(Scot) - N/A | 16 July 2008 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| AUD - Auditor's letter of resignation | 20 February 2008 | |
| 419a(Scot) - N/A | 30 January 2008 | |
| 419a(Scot) - N/A | 30 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 225 - Change of Accounting Reference Date | 04 January 2008 | |
| 410(Scot) - N/A | 03 January 2008 | |
| 410(Scot) - N/A | 20 December 2007 | |
| 419a(Scot) - N/A | 03 November 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 13 July 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 419a(Scot) - N/A | 23 July 2004 | |
| 410(Scot) - N/A | 27 May 2004 | |
| 410(Scot) - N/A | 01 March 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 30 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| RESOLUTIONS - N/A | 24 February 1997 | |
| RESOLUTIONS - N/A | 24 February 1997 | |
| RESOLUTIONS - N/A | 24 February 1997 | |
| MEM/ARTS - N/A | 24 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1997 | |
| 123 - Notice of increase in nominal capital | 24 February 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| 288 - N/A | 30 July 1996 | |
| AA - Annual Accounts | 30 March 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| 169 - Return by a company purchasing its own shares | 13 February 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 11 December 1994 | |
| 363s - Annual Return | 22 July 1994 | |
| 419a(Scot) - N/A | 09 November 1993 | |
| 410(Scot) - N/A | 09 November 1993 | |
| 363s - Annual Return | 08 September 1993 | |
| AA - Annual Accounts | 17 August 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363s - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 25 July 1991 | |
| 363a - Annual Return | 25 July 1991 | |
| 466(Scot) - N/A | 31 May 1991 | |
| AA - Annual Accounts | 18 February 1991 | |
| 363 - Annual Return | 18 February 1991 | |
| 410(Scot) - N/A | 21 November 1990 | |
| 287 - Change in situation or address of Registered Office | 08 August 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| 288 - N/A | 28 March 1990 | |
| 410(Scot) - N/A | 22 March 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| 363 - Annual Return | 27 January 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 14 October 1987 | |
| AA - Annual Accounts | 14 October 1987 | |
| AA - Annual Accounts | 23 December 1986 | |
| 363 - Annual Return | 23 December 1986 | |
| PUC 2 - N/A | 07 July 1980 | |
| NEWINC - New incorporation documents | 29 May 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 September 2012 | Outstanding |
N/A |
| Guarantee and debenture | 28 September 2012 | Outstanding |
N/A |
| Bond & floating charge | 28 September 2012 | Outstanding |
N/A |
| Guarantee & debenture | 30 June 2010 | Fully Satisfied |
N/A |
| Floating charge | 22 July 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 July 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 July 2008 | Fully Satisfied |
N/A |
| Floating charge | 03 July 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 July 2008 | Fully Satisfied |
N/A |
| Floating charge | 03 July 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debentures | 02 July 2008 | Fully Satisfied |
N/A |
| Floating charge | 02 July 2008 | Fully Satisfied |
N/A |
| Standard security | 20 December 2007 | Fully Satisfied |
N/A |
| Floating charge | 12 December 2007 | Fully Satisfied |
N/A |
| Standard security | 20 May 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 February 2004 | Fully Satisfied |
N/A |
| Standard security | 05 November 1993 | Fully Satisfied |
N/A |
| Standard security | 12 November 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 13 March 1990 | Fully Satisfied |
N/A |
