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ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED - 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
Company Information
- Company registration number
- SC213292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19
- Canning Street
- Edinburgh
- EH3 8EH
- Scotland 19, Canning Street, Edinburgh, EH3 8EH, Scotland UK
Management
- Managing Directors
- ANDREW DUNCAN PEACOCK
- Company secretaries
- JOHN GORDON GRANT
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Age Of Company 2000-11-28 23 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-11-28
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ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED Company Description
- ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC213292. Its current trading status is "live". It was registered 2000-11-28. It was previously called ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 19 .
Get ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energyflo Construction Technologies Limited - 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
- 2000-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc213292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc213292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc213292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES (2016-12-09) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-13) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-12) - AA
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM (2015-01-13) - AD01
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28/11/15 FULL LIST (2015-12-15) - AR01
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keyboard_arrow_right 2014
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28/11/14 FULL LIST (2014-12-01) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-22) - AA
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keyboard_arrow_right 2013
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28/11/13 FULL LIST (2013-12-25) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNN (2013-04-18) - TM01
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keyboard_arrow_right 2012
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28/11/12 FULL LIST (2012-12-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN PEACOCK / 28/11/2012 (2012-12-03) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR WHITEHALL ADVISORY SERVICES LIMITED (2012-02-23) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMBABI (2011-03-03) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-06-24) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-10-25) - MG01s
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28/11/11 FULL LIST (2011-12-20) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE (2011-12-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED (2011-12-05) - TM02
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keyboard_arrow_right 2010
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ADOPT ARTICLES 24/12/2009 (2010-01-12) - RES01
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24/12/09 STATEMENT OF CAPITAL GBP 2477760.04 (2010-01-12) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2010-01-12) - CC04
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28/11/09 FULL LIST (2010-01-13) - AR01
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM (2010-02-18) - AD01
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CORPORATE DIRECTOR APPOINTED WHITEHALL ADVISORY SERVICES LIMITED (2010-03-18) - AP02
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SECRETARY APPOINTED JOHN GORDON GRANT (2010-03-11) - AP03
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PREVEXT FROM 31/07/2009 TO 31/12/2009 (2010-03-04) - AA01
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28/11/10 NO CHANGES (2010-12-31) - AR01
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DIRECTOR APPOINTED MR STEVEN ROBERTSON DUNN (2010-08-27) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-04) - AA
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED (2009-11-30) - CERTNM
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CHANGE OF NAME 26/11/2009 (2009-11-30) - RES15
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APPOINTMENT TERMINATED DIRECTOR PAUL SMITH (2009-08-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR ALBERT RODGER (2009-04-08) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-03-23) - 419a(Scot)
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DIRECTOR APPOINTED KENNETH GEORGE MCHATTIE (2009-04-08) - 288a
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keyboard_arrow_right 2008
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GBP NC 1000/2891 (2008-11-24) - RES04
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-19) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IMBABI / 01/11/2008 (2008-12-18) - 288c
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AD 13/11/08 (2008-11-24) - 88(2)
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2008-11-24) - 128(4)
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NC INC ALREADY ADJUSTED 13/11/08 (2008-11-24) - 123
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31/07/08 TOTAL EXEMPTION SMALL (2008-11-03) - AA
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31/07/07 TOTAL EXEMPTION SMALL (2008-07-07) - AA
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SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED (2008-06-20) - 288a
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APPOINTMENT TERMINATED SECRETARY STRONACHS (2008-06-20) - 288b
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2008-03-04) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-03-03) - 410(Scot)
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR PINKERTON (2008-10-15) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-02) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-04-10) - AA
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NEW DIRECTOR APPOINTED (2007-03-08) - 288a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM: (2006-05-08) - 287
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SECRETARY RESIGNED (2006-05-08) - 288b
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NEW SECRETARY APPOINTED (2006-05-08) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-05-31) - AA
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SECRETARY RESIGNED (2006-10-20) - 288b
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM: (2006-12-22) - 287
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DIRECTOR RESIGNED (2006-10-31) - 288b
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NEW DIRECTOR APPOINTED (2006-10-31) - 288a
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2006-12-22) - 363a
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NEW SECRETARY APPOINTED (2006-10-20) - 288a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-03-29) - 288c
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS (2005-01-28) - 363a
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2005-12-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-05-31) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-02) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-13) - RES01
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AD 23/06/04--------- (2004-10-13) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-10-13) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2004-05-11) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-01-10) - 155(6)b
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-06-26) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-06-24) - AA
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-12-30) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2002-12-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 (2002-05-31) - AA
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COMPANY NAME CHANGED (2002-04-09) - CERTNM
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keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 (2001-12-21) - 225
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS (2001-12-21) - 363a
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SECRETARY'S PARTICULARS CHANGED (2001-06-01) - 288c
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REGISTERED OFFICE CHANGED ON 01/06/01 FROM: (2001-06-01) - 287
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NEW DIRECTOR APPOINTED (2001-01-11) - 288a
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DIRECTOR RESIGNED (2001-01-11) - 288b
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-11-28) - NEWINC
