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CENTRAL ENERGY SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Energy Solutions Ltd. The company was founded 4 years ago and was given the registration number SC654392. The firm's registered office is in GLASGOW. You can find them at 11 Somerset Place, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CENTRAL ENERGY SOLUTIONS LTD
Company Number:SC654392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director13 February 2020Active

People with Significant Control

Mrs Wendy Mcnamara
Notified on:12 February 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:8, Marsden Wynd, Glasgow, Scotland, G75 9PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Padraig Mcnamara
Notified on:13 February 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Scotland
Address:Pavilion 2, Finnieston Business Park, Glasgow, Scotland, G3 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-09-28Address

Change registered office address company with date old address new address.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-03-16Address

Change registered office address company with date old address new address.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2021-07-28Capital

Capital allotment shares.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Address

Change registered office address company with date old address new address.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-13Incorporation

Incorporation company.

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