ENERGY AGENCY - AYR
Company Profile | Company Filings |
Overview
ENERGY AGENCY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from AYR SCOTLAND and has the status: Active.
ENERGY AGENCY was incorporated 25 years ago on 18/11/1998 and has the registered number: SC191428. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENERGY AGENCY was incorporated 25 years ago on 18/11/1998 and has the registered number: SC191428. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENERGY AGENCY - AYR
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 FORBES DRIVE
AYR
KA8 9FG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL SLATER | Dec 1972 | British | Director | 2018-08-09 | CURRENT |
MR NORMAN SMITH | Jun 1967 | Scottish | Director | 2017-06-06 | CURRENT |
MR JAMES JOSEPH WHISTON | Aug 1956 | Irish | Director | 2011-11-28 | CURRENT |
MARTIN KILBRIDE | Dec 1978 | British | Director | 2022-05-26 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2020-11-18 | CURRENT | ||
ELAINE HUTTON | Mar 1964 | British | Director | 2022-08-17 | CURRENT |
MR ALASTAIR KAY | Aug 1978 | British | Director | 2013-07-02 | CURRENT |
MR PHILIP JOHN SAXTON | Feb 1958 | British | Director | 2017-08-09 | CURRENT |
CLAIRE BAIRD | Sep 1976 | Scottish | Director | 2022-10-18 | CURRENT |
MR CRAIG MACKAY | Aug 1976 | Scottish | Director | 2022-05-26 | CURRENT |
MR ROBERT ANDREW CRUSHER | Mar 1965 | British | Director | 2004-04-13 | CURRENT |
COUNCILLOR HUGH RITCHIE HUNTER | Apr 1945 | British | Director | 2004-04-13 UNTIL 2007-06-26 | RESIGNED |
ARCHIE MCBRIDE | Apr 1942 | British | Director | 2007-06-26 UNTIL 2008-05-21 | RESIGNED |
ANNA LORRAINE MCNICOL | Mar 1948 | British | Director | 1999-06-15 UNTIL 2003-04-30 | RESIGNED |
THOMAS MCGLADE KELLY | Jun 1951 | British | Director | 2003-10-28 UNTIL 2006-09-11 | RESIGNED |
MR PETER CONVERY | Jun 1947 | British | Director | 2017-08-09 UNTIL 2021-09-07 | RESIGNED |
HEATHER KNOX | Dec 1952 | British | Director | 2003-12-02 UNTIL 2006-01-24 | RESIGNED |
LYNN LAUGHLAND | Jun 1963 | British | Director | 1999-03-04 UNTIL 2003-10-28 | RESIGNED |
ROBERT HENRY LEITCH | May 1943 | British | Director | 2005-09-20 UNTIL 2008-11-11 | RESIGNED |
MR PETER CONVERY | Jun 1947 | British | Director | 2007-06-26 UNTIL 2017-05-03 | RESIGNED |
MR IAN HILL | Nov 1960 | British | Director | 2006-01-24 UNTIL 2011-03-31 | RESIGNED |
GWEN GIBSON | Dec 1951 | British | Director | 2001-10-24 UNTIL 2003-02-14 | RESIGNED |
DENNIS FORSYTH | Jul 1923 | British | Director | 1999-04-13 UNTIL 2003-06-17 | RESIGNED |
DENNIS FORSYTH | Jul 1923 | British | Director | 2007-06-26 UNTIL 2009-04-06 | RESIGNED |
JOHN JOSEPH FOLEY | Mar 1952 | British | Director | 1999-03-15 UNTIL 2001-10-23 | RESIGNED |
MRS FINNOLA FISHER | Sep 1939 | British | Director | 2009-08-19 UNTIL 2010-08-27 | RESIGNED |
ANDREW DRYSDALE | Jul 1967 | British | Director | 2000-11-14 UNTIL 2001-05-15 | RESIGNED |
BURNESS SOLICITORS | Secretary | 1998-11-18 UNTIL 2000-01-11 | RESIGNED | ||
COUNCILLOR HUGH RITCHIE HUNTER | Apr 1945 | British | Director | 2002-06-21 UNTIL 2003-10-28 | RESIGNED |
CLLR IAN DOUGLAS | Nov 1944 | British | Director | 2007-06-26 UNTIL 2017-05-03 | RESIGNED |
ELIZABETH KATE MARQUIS | May 1959 | British | Secretary | 2000-01-11 UNTIL 2003-01-31 | RESIGNED |
SYBIL YOUNG ALEXANDER | Sep 1940 | British | Director | 2002-02-01 UNTIL 2003-09-16 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 2003-01-31 UNTIL 2004-08-01 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2015-07-13 | RESIGNED | ||
MR IAN CAVANA | Jul 1947 | British | Director | 2003-06-11 UNTIL 2006-01-24 | RESIGNED |
ISABELLE CASSIDY | Nov 1947 | British | Director | 1999-06-15 UNTIL 2001-11-02 | RESIGNED |
MR DOUGLAS VALENTINE CAMPBELL | Oct 1954 | British | Director | 1998-11-18 UNTIL 2012-05-24 | RESIGNED |
RICHARD RAMSDEN BROMLEY | Jun 1922 | British | Director | 2002-04-30 UNTIL 2002-10-07 | RESIGNED |
CHRISTOPHER JOHN BOYD | Jul 1956 | British | Director | 1999-04-13 UNTIL 2003-12-02 | RESIGNED |
RENALDO BERRETTI | Oct 1943 | British | Director | 1999-04-13 UNTIL 2001-03-14 | RESIGNED |
MS BARBARA ATTERSON | Apr 1958 | British | Director | 2001-05-15 UNTIL 2007-06-26 | RESIGNED |
MR JOHN COLLINWOOD MCDOWALL | Nov 1949 | Scottish | Director | 2012-05-24 UNTIL 2017-05-03 | RESIGNED |
RUTH KATHERINE ADAM | Mar 1967 | British | Director | 1999-04-13 UNTIL 2000-01-11 | RESIGNED |
MR IAN COCHRANE | Jul 1959 | British | Director | 2017-08-09 UNTIL 2022-05-26 | RESIGNED |
MR MARTIN CHEYNE | May 1944 | British | Director | 2009-02-10 UNTIL 2011-12-08 | RESIGNED |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-07-13 UNTIL 2020-11-18 | RESIGNED | ||
MR JAMES NORMAN MCLEAN | Nov 1939 | British | Director | 2017-06-06 UNTIL 2022-11-24 | RESIGNED |
MRS ALISON JEAN MCKEAN | Nov 1967 | British | Director | 2012-06-01 UNTIL 2018-07-11 | RESIGNED |
MR WILLIAM JOSEPH MCINTOSH | Mar 1947 | British | Director | 2006-01-24 UNTIL 2007-06-26 | RESIGNED |
MR IAIN MCINALLY | Aug 1957 | British | Director | 2012-05-01 UNTIL 2013-07-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENERGY_AGENCY - Accounts | 2020-09-01 | 31-03-2020 |