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ENERGETICS DESIGN & BUILD LIMITED - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC234695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fenick House Lister Way
- Hamilton International Technology Park
- Glasgow
- Scotland
- G72 0FT
- Scotland Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland UK
Management
- Managing Directors
- BOATH, Craig Martin
- HAINEY, Lynne
- PEARCE, Michael William
- Company secretaries
- SCOTT, Mark Wilburn
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-29
- Age Of Company 2002-07-29 21 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Gallus Nominees Limited
- -
- Last Mile Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MULTI UTILITY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2022-08-10
- Last Date: 2021-07-27
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ENERGETICS DESIGN & BUILD LIMITED Company Description
- ENERGETICS DESIGN & BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no SC234695. Its current trading status is "live". It was registered 2002-07-29. It was previously called MULTI UTILITY SOLUTIONS LIMITED . It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at Fenick House Lister Way .
Get ENERGETICS DESIGN & BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energetics Design & Build Limited - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
- 2002-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-10) - AP03
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change-person-secretary-company-with-change-date (2022-01-11) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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change-to-a-person-with-significant-control (2020-07-27) - PSC05
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
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accounts-with-accounts-type-full (2019-12-16) - AA
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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confirmation-statement-with-updates (2019-07-29) - CS01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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memorandum-articles (2019-01-09) - MA
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resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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confirmation-statement-with-updates (2018-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
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mortgage-satisfy-charge-full (2018-11-09) - MR04
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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accounts-with-accounts-type-full (2018-10-31) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-09) - SH01
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accounts-with-accounts-type-full (2017-01-27) - AA
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capital-allotment-shares (2017-02-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-02) - AD01
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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confirmation-statement-with-updates (2017-08-04) - CS01
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resolution (2017-12-22) - RESOLUTIONS
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capital-allotment-shares (2017-12-22) - SH01
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accounts-with-accounts-type-full (2017-12-27) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-02) - AD02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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change-account-reference-date-company-current-extended (2015-06-18) - AA01
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accounts-with-accounts-type-full (2015-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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mortgage-satisfy-charge-full (2014-04-12) - MR04
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move-registers-to-registered-office-company-with-new-address (2014-10-14) - AD04
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accounts-with-accounts-type-full (2014-06-20) - AA
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termination-director-company-with-name (2014-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-12-19) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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legacy (2012-03-27) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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legacy (2012-04-02) - MG03s
keyboard_arrow_right 2011
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legacy (2011-04-12) - MG03s
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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legacy (2011-09-16) - MG01s
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-11) - TM01
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termination-secretary-company-with-name (2010-10-11) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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move-registers-to-sail-company (2010-08-24) - AD03
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change-sail-address-company (2010-08-24) - AD02
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change-account-reference-date-company-current-extended (2010-07-20) - AA01
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accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288a
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legacy (2008-08-07) - 410(Scot)
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legacy (2008-08-29) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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legacy (2007-08-28) - 363a
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certificate-change-of-name-company (2007-01-11) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-07-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA
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legacy (2006-08-29) - 288a
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legacy (2006-08-18) - 288a
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legacy (2006-08-17) - 363a
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legacy (2006-08-17) - 288a
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legacy (2006-04-05) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-07-21) - 88(2)R
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legacy (2005-08-02) - 363a
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legacy (2005-08-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-08-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-19) - 225
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legacy (2004-07-14) - 88(2)R
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-dormant (2004-05-26) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 288a
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certificate-change-of-name-company (2003-07-07) - CERTNM
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legacy (2003-09-24) - 88(2)R
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legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-31) - 288b
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incorporation-company (2002-07-29) - NEWINC