ENERGROW LTD. - LOANHEAD
Company Profile | Company Filings |
Overview
ENERGROW LTD. is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
ENERGROW LTD. was incorporated 21 years ago on 14/01/2003 and has the registered number: SC242284. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENERGROW LTD. was incorporated 21 years ago on 14/01/2003 and has the registered number: SC242284. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENERGROW LTD. - LOANHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
EH20 BUSINESS CENTRE
LOANHEAD
MIDLOTHIAN
EH20 9LZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE INTERNATIONAL POTATO COMPANY LIMITED (until 28/07/2017)
THE INTERNATIONAL POTATO COMPANY LIMITED (until 28/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JAMES SCOTT | Oct 1960 | British | Director | 2010-04-26 | CURRENT |
MR ANDREW IAN MCMURTRIE | Feb 1957 | British | Director | 2017-07-28 | CURRENT |
MR JONATHAN MACKENZIE | Jun 1988 | British | Director | 2018-11-01 | CURRENT |
MR KEVIN JAMES SCOTT | Oct 1960 | British | Secretary | 2006-12-13 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-01-14 UNTIL 2003-01-14 | RESIGNED | ||
WILLIAM WEDDERSPOON | May 1947 | British | Director | 2003-01-14 UNTIL 2005-02-16 | RESIGNED |
MURDO JOHN MACKENZIE | Jun 1950 | British | Director | 2003-01-14 UNTIL 2016-12-20 | RESIGNED |
MR MURDO JOHN MACKENZIE | Jun 1950 | British | Director | 2017-07-28 UNTIL 2019-01-19 | RESIGNED |
MURDO JOHN MACKENZIE | Jun 1950 | British | Secretary | 2003-01-14 UNTIL 2006-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newpark Asset Management Ltd | 2019-07-26 | Loanhead | Ownership of shares 25 to 50 percent | |
Aim Energy Limited | 2019-06-17 | Dunfermline | Ownership of shares 25 to 50 percent | |
Mr Andrew Ian Mcmurtrie | 2017-02-23 - 2019-06-17 | 2/1957 | Loanhead Midlothian | Ownership of shares 25 to 50 percent |
Mr Murdo John Mackenzie | 2017-01-23 - 2019-01-19 | 6/1950 | Loanhead Midlothian | Ownership of shares 50 to 75 percent |
Mr William Wedderspoon | 2017-01-14 - 2017-03-01 | 5/1947 | Loanhead Midlothian | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ENERGROW LTD. | 2024-01-02 | 31-03-2023 | £20,679 equity |
Micro-entity Accounts - ENERGROW LTD. | 2022-12-07 | 31-03-2022 | £24,583 equity |
Micro-entity Accounts - ENERGROW LTD. | 2021-12-08 | 31-03-2021 | £25,455 equity |
Micro-entity Accounts - ENERGROW LTD. | 2019-12-31 | 31-03-2019 | £3,145 equity |
Micro-entity Accounts - ENERGROW LTD. | 2018-08-11 | 31-03-2018 | £3,145 equity |
Micro-entity Accounts - ENERGROW LTD. | 2017-10-21 | 31-03-2017 | £-3,145 equity |