ENERGYSPACE PROPERTIES LIMITED - FETTERCAIRN


Company Profile Company Filings

Overview

ENERGYSPACE PROPERTIES LIMITED is a Private Limited Company from FETTERCAIRN and has the status: Active.
ENERGYSPACE PROPERTIES LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: SC308385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERGYSPACE PROPERTIES LIMITED - FETTERCAIRN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GRANGE
FETTERCAIRN
KINCARDINESHIRE
AB30 1UE

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 695 LIMITED (until 23/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MARSH Feb 1944 British Director 2006-11-22 CURRENT
JONATHAN ROY GRAHAM MARSH Oct 1975 British Director 2008-09-11 CURRENT
STRONACHS Corporate Nominee Secretary 2006-09-11 UNTIL 2008-05-07 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-07 UNTIL 2011-01-05 RESIGNED
RICHARD KENNETH WRIGHT Oct 1945 British Director 2006-11-22 UNTIL 2008-06-12 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2006-09-11 UNTIL 2006-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Roy Graham Marsh 2020-05-17 10/1975 Laurencekirk   Ownership of shares 25 to 50 percent
Dr Fiona Anne Marsh 2020-05-17 8/1972 Harrogate   Ownership of shares 25 to 50 percent
Pamela Anne Marsh 2017-07-13 - 2020-05-12 12/1943 Fettercairn   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard John Marsh 2016-04-06 - 2020-05-17 2/1944 Fettercairn   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONAR RESEARCH & DEVELOPMENT LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
THOMAS SMITH AND CO. (PETERHEAD) LIMITED GLASGOW ... FULL 1712 - Prepare & spin woollen-type fibres
TRITECH INTERNATIONAL LIMITED WESTHILL Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
THE INDUSTRY TECHNOLOGY FACILITATOR ABERDEEN SCOTLAND Active -... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
MARINE AND ROBOTIC ENGINEERING LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENVISION DESIGN LIMITED LAURENCEKIRK SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERAL OCEANS UK HOLDINGS LTD ABERDEEN Active FULL 70100 - Activities of head offices
ROTOMOTOR LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE NSRI WESTHILL Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
J.C. RENNIE & CO., LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 13200 - Weaving of textiles
JUTE PROPERTIES LIMITED KICARDINESHIRE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLABEG PROPERTIES LIMITED LAURENCEKIRK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Energyspace Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-07 31-12-2022 £82,184 Cash £4,870,704 equity
Energyspace Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 30-09-2021 £810,646 Cash £4,868,201 equity
Energyspace Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 30-09-2020 £320,320 Cash £4,929,985 equity
ENERGYSPACE_PROPERTIES_LI - Accounts 2020-05-12 30-09-2019 £379,790 Cash £6,248,372 equity
ENERGYSPACE_PROPERTIES_LI - Accounts 2018-06-28 30-09-2017 £196,836 Cash £5,907,832 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVISION DESIGN LIMITED LAURENCEKIRK SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUTE PROPERTIES LIMITED KICARDINESHIRE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLABEG PROPERTIES LIMITED LAURENCEKIRK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate