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COMPLETE ENERGY CONTROLS LTD.

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

This company is commonly known as Complete Energy Controls Ltd.. The company was founded 9 years ago and was given the registration number SC547712. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, Stirlingshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMPLETE ENERGY CONTROLS LTD.
Company Number:SC547712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Stirlingshire, Scotland, FK1 1HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director02 May 2023Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director02 May 2023Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director02 May 2023Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director01 September 2020Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director13 October 2016Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director01 September 2020Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director01 September 2020Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director03 November 2016Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director03 November 2016Active

People with Significant Control

Learnd Limited
Notified on:02 May 2023
Status:Active
Country of residence:England
Address:Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Daniel Anderson
Notified on:01 September 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Significant influence or control
Mr David Graham Jenkins
Notified on:01 September 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Significant influence or control
Mr Russell David Stuart
Notified on:01 September 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Significant influence or control
Mr James Campbell Rankin
Notified on:01 September 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Significant influence or control
Russell David Stuart
Notified on:13 October 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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