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 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
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)
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 |
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 |