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 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
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 |