-
ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED - 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
Company Information
- Company registration number
- SC213292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19
- Canning Street
- Edinburgh
- EH3 8EH
- Scotland 19, Canning Street, Edinburgh, EH3 8EH, Scotland UK
Management
- Managing Directors
- ANDREW DUNCAN PEACOCK
- Company secretaries
- JOHN GORDON GRANT
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Age Of Company 2000-11-28 23 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-11-28
-
ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED Company Description
- ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC213292. Its current trading status is "live". It was registered 2000-11-28. It was previously called ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 19 .
Get ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energyflo Construction Technologies Limited - 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
- 2000-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES (2016-12-09) - CS01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-09-13) - AA
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-03-12) - AA
-
REGISTERED OFFICE CHANGED ON 13/01/2015 FROM (2015-01-13) - AD01
-
28/11/15 FULL LIST (2015-12-15) - AR01
keyboard_arrow_right 2014
-
28/11/14 FULL LIST (2014-12-01) - AR01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-08-22) - AA
keyboard_arrow_right 2013
-
28/11/13 FULL LIST (2013-12-25) - AR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-16) - AA
-
APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNN (2013-04-18) - TM01
keyboard_arrow_right 2012
-
28/11/12 FULL LIST (2012-12-03) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN PEACOCK / 28/11/2012 (2012-12-03) - CH01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-30) - AA
-
APPOINTMENT TERMINATED, DIRECTOR WHITEHALL ADVISORY SERVICES LIMITED (2012-02-23) - TM01
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMBABI (2011-03-03) - TM01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-06-24) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-10-25) - MG01s
-
28/11/11 FULL LIST (2011-12-20) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE (2011-12-05) - TM01
-
APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED (2011-12-05) - TM02
keyboard_arrow_right 2010
-
ADOPT ARTICLES 24/12/2009 (2010-01-12) - RES01
-
24/12/09 STATEMENT OF CAPITAL GBP 2477760.04 (2010-01-12) - SH01
-
STATEMENT OF COMPANY'S OBJECTS (2010-01-12) - CC04
-
28/11/09 FULL LIST (2010-01-13) - AR01
-
REGISTERED OFFICE CHANGED ON 18/02/2010 FROM (2010-02-18) - AD01
-
CORPORATE DIRECTOR APPOINTED WHITEHALL ADVISORY SERVICES LIMITED (2010-03-18) - AP02
-
SECRETARY APPOINTED JOHN GORDON GRANT (2010-03-11) - AP03
-
PREVEXT FROM 31/07/2009 TO 31/12/2009 (2010-03-04) - AA01
-
28/11/10 NO CHANGES (2010-12-31) - AR01
-
DIRECTOR APPOINTED MR STEVEN ROBERTSON DUNN (2010-08-27) - AP01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-04) - AA
keyboard_arrow_right 2009
-
COMPANY NAME CHANGED ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED (2009-11-30) - CERTNM
-
CHANGE OF NAME 26/11/2009 (2009-11-30) - RES15
-
APPOINTMENT TERMINATED DIRECTOR PAUL SMITH (2009-08-24) - 288b
-
APPOINTMENT TERMINATED DIRECTOR ALBERT RODGER (2009-04-08) - 288b
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-03-23) - 419a(Scot)
-
DIRECTOR APPOINTED KENNETH GEORGE MCHATTIE (2009-04-08) - 288a
keyboard_arrow_right 2008
-
GBP NC 1000/2891 (2008-11-24) - RES04
-
RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-19) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IMBABI / 01/11/2008 (2008-12-18) - 288c
-
AD 13/11/08 (2008-11-24) - 88(2)
-
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2008-11-24) - 128(4)
-
NC INC ALREADY ADJUSTED 13/11/08 (2008-11-24) - 123
-
31/07/08 TOTAL EXEMPTION SMALL (2008-11-03) - AA
-
31/07/07 TOTAL EXEMPTION SMALL (2008-07-07) - AA
-
SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED (2008-06-20) - 288a
-
APPOINTMENT TERMINATED SECRETARY STRONACHS (2008-06-20) - 288b
-
RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2008-03-04) - 363a
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-03-03) - 410(Scot)
-
APPOINTMENT TERMINATED DIRECTOR ALASTAIR PINKERTON (2008-10-15) - 288b
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-11-02) - 288a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-04-10) - AA
-
NEW DIRECTOR APPOINTED (2007-03-08) - 288a
keyboard_arrow_right 2006
-
REGISTERED OFFICE CHANGED ON 08/05/06 FROM: (2006-05-08) - 287
-
SECRETARY RESIGNED (2006-05-08) - 288b
-
NEW SECRETARY APPOINTED (2006-05-08) - 288a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-05-31) - AA
-
SECRETARY RESIGNED (2006-10-20) - 288b
-
REGISTERED OFFICE CHANGED ON 22/12/06 FROM: (2006-12-22) - 287
-
DIRECTOR RESIGNED (2006-10-31) - 288b
-
NEW DIRECTOR APPOINTED (2006-10-31) - 288a
-
RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS (2006-12-22) - 363a
-
NEW SECRETARY APPOINTED (2006-10-20) - 288a
keyboard_arrow_right 2005
-
DIRECTOR'S PARTICULARS CHANGED (2005-03-29) - 288c
-
RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS (2005-01-28) - 363a
-
RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2005-12-19) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-05-31) - AA
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-12-02) - 288b
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-13) - RES01
-
AD 23/06/04--------- (2004-10-13) - 88(2)R
-
NEW DIRECTOR APPOINTED (2004-10-13) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2004-05-11) - AA
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-01-10) - 155(6)b
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-06-26) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2003-06-24) - AA
-
RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-12-30) - 363a
keyboard_arrow_right 2002
-
RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2002-12-02) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 (2002-05-31) - AA
-
COMPANY NAME CHANGED (2002-04-09) - CERTNM
keyboard_arrow_right 2001
-
ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 (2001-12-21) - 225
-
RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS (2001-12-21) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2001-06-01) - 288c
-
REGISTERED OFFICE CHANGED ON 01/06/01 FROM: (2001-06-01) - 287
-
NEW DIRECTOR APPOINTED (2001-01-11) - 288a
-
DIRECTOR RESIGNED (2001-01-11) - 288b
keyboard_arrow_right 2000
-
INCORPORATION DOCUMENTS (2000-11-28) - NEWINC