WARMHOMES ENERGY AGENCY LIMITED - AYR


Overview

WARMHOMES ENERGY AGENCY LIMITED is a Private Limited Company from AYR and has the status: Dissolved - no longer trading.
WARMHOMES ENERGY AGENCY LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: SC209148. The accounts status is SMALL.

WARMHOMES ENERGY AGENCY LIMITED - AYR

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

WATSON PEAT BUILDING
AYR
AYRSHIRE
KA6 5HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN COLLINWOOD MCDOWALL Nov 1949 Scottish Director 2012-05-24 CURRENT
DR GARY TIERNEY May 1964 British Director 2013-07-02 CURRENT
MRS VALERIE ANNE RUSSELL Apr 1957 British Director 2012-03-06 CURRENT
MRS ALISON JEAN MCKEAN Nov 1967 British Director 2012-06-01 CURRENT
MR ALASTAIR KAY Aug 1978 British Director 2013-07-02 CURRENT
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2015-07-13 CURRENT
MR PETER CONVERY Jun 1947 British Director 2007-06-26 CURRENT
MR ROBERT ANDREW CRUSHER Mar 1965 British Director 2004-04-13 CURRENT
CLLR IAN DOUGLAS Nov 1944 British Director 2007-06-26 CURRENT
MR JAMES JOSEPH WHISTON Aug 1956 Irish Director 2011-11-28 CURRENT
ROBERT HENRY LEITCH May 1943 British Director 2005-09-20 UNTIL 2008-11-11 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2003-01-31 UNTIL 2004-08-01 RESIGNED
LYNN LAUGHLAND Jun 1963 British Director 2000-07-14 UNTIL 2003-10-28 RESIGNED
HEATHER KNOX Dec 1952 British Director 2003-12-02 UNTIL 2006-02-24 RESIGNED
ELIZABETH KATE MARQUIS May 1959 British Secretary 2000-07-14 UNTIL 2003-01-31 RESIGNED
SYBIL YOUNG ALEXANDER Sep 1940 British Director 2002-02-01 UNTIL 2003-09-16 RESIGNED
ISABELLE CASSIDY Nov 1947 British Director 2000-07-14 UNTIL 2001-11-02 RESIGNED
MR DOUGLAS VALENTINE CAMPBELL Oct 1954 British Director 2000-07-14 UNTIL 2012-05-24 RESIGNED
MR IAN CAVANA Jul 1947 British Director 2003-06-11 UNTIL 2006-01-24 RESIGNED
MR MARTIN CHEYNE May 1944 British Director 2009-02-10 UNTIL 2011-12-08 RESIGNED
MRS FINNOLA FISHER Sep 1939 British Director 2009-08-19 UNTIL 2010-08-27 RESIGNED
RICHARD RAMSDEN BROMLEY Jun 1922 British Director 2002-04-30 UNTIL 2002-10-07 RESIGNED
CHRISTOPHER JOHN BOYD Jul 1956 British Director 2000-07-14 UNTIL 2003-12-02 RESIGNED
RENALDO BERRETTI Oct 1943 British Director 2000-07-14 UNTIL 2001-03-31 RESIGNED
MS BARBARA ATTERSON Apr 1958 British Director 2001-05-15 UNTIL 2007-06-26 RESIGNED
BURNESS LLP Corporate Secretary 2004-08-01 UNTIL 2015-07-13 RESIGNED
DR CHRISTOPHER ARNOLD SMITH Aug 1958 British Director 2009-08-19 UNTIL 2013-05-22 RESIGNED
JOHN JOSEPH FOLEY Mar 1952 British Director 2000-07-14 UNTIL 2001-10-23 RESIGNED
MR WILLIAM JOSEPH MCINTOSH Mar 1947 British Director 2006-01-24 UNTIL 2007-06-26 RESIGNED
HELEN PATRICIA MOONIE Apr 1957 British Director 2001-06-19 UNTIL 2002-01-17 RESIGNED
MR ARCHIE THOMAS MONKHOUSE Mar 1945 British Director 2008-08-19 UNTIL 2014-08-08 RESIGNED
MR ARCHIE THOMAS MONKHOUSE Mar 1945 British Director 2014-09-19 UNTIL 2016-05-26 RESIGNED
DENNIS FORSYTH Jul 1923 British Director 2007-06-26 UNTIL 2009-04-06 RESIGNED
MRS MORAG MCDONALD MOORE Dec 1950 British Director 2011-08-09 UNTIL 2012-04-30 RESIGNED
MR JAMES BERNARD PATERSON Jul 1957 British Director 2010-08-26 UNTIL 2012-02-21 RESIGNED
MR BRUCE JACKSON YOUNG Nov 1974 British Director 2003-02-14 UNTIL 2010-06-03 RESIGNED
FIONA MARY WARRENDER Sep 1954 British Director 2003-04-15 UNTIL 2007-03-20 RESIGNED
THOMAS MCGLADE KELLY Jun 1951 British Director 2003-10-28 UNTIL 2006-09-11 RESIGNED
ROBERT WILLIAM RANKIN REID Dec 1951 Uk Citizen Director 2000-07-14 UNTIL 2002-06-21 RESIGNED
ANNA LORRAINE MCNICOL Mar 1948 British Director 2000-07-14 UNTIL 2003-04-30 RESIGNED
MR IAIN MCINALLY Aug 1957 British Director 2012-05-01 UNTIL 2013-07-01 RESIGNED
COUNCILLOR HUGH RITCHIE HUNTER Apr 1945 British Director 2004-04-13 UNTIL 2007-06-26 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 2000-07-14 UNTIL 2003-06-17 RESIGNED
COUNCILLOR HUGH RITCHIE HUNTER Apr 1945 British Director 2002-06-21 UNTIL 2003-10-28 RESIGNED
ARCHIE MCBRIDE Apr 1942 British Director 2007-06-26 UNTIL 2008-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Agency 2016-04-06 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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