ADD ENERGY SCOTLAND LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ADD ENERGY SCOTLAND LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ADD ENERGY SCOTLAND LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: SC381346. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADD ENERGY SCOTLAND LIMITED - ABERDEEN

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST ACCOMPLISH LIMITED (until 01/09/2010)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2010-07-02 CURRENT
MR ASHLEY PERRETT Jan 1989 British Director 2023-09-25 CURRENT
MR PETER JAMES WILLIAM ADAM Dec 1975 British Director 2013-04-01 CURRENT
MR DAVID JOHN WATSON Jan 1950 British Director 2010-08-31 UNTIL 2013-04-01 RESIGNED
KJELL TERJE ROVERUD Jul 1967 Norwegian Director 2010-08-31 UNTIL 2013-01-01 RESIGNED
HARALD JUSTNAES Dec 1963 Norwegian Director 2010-08-31 UNTIL 2023-09-25 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2010-07-02 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Add Latent Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABL ABERDEEN LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RED OCELOT LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ADD LATENT LIMITED ABERDEEN UNITED KINGDOM Active FULL 58290 - Other software publishing
LATENT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TOP FITNESS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 -87,058 equity
ACCOUNTS - Final Accounts preparation 2020-11-20 31-12-2019 -70,988 equity
Add Energy Scotland Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £56 Cash £-72,115 equity
Add Energy Scotland Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-12-2017 £56 Cash £-60,380 equity
Add Energy Scotland Limited - Accounts to registrar - small 17.2 2017-09-05 31-12-2016 £56 Cash £-70,568 equity

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