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CONCORD ENERGY LIMITED

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

This company is commonly known as Concord Energy Limited. The company was founded 8 years ago and was given the registration number SC515355. The firm's registered office is in CLYDEBANK. You can find them at Erskine House North Avenue, Clydebank Business Park, Clydebank, Dunbartonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCORD ENERGY LIMITED
Company Number:SC515355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Erskine House North Avenue, Clydebank Business Park, Clydebank, Dunbartonshire, United Kingdom, G81 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erskine House North Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2DR

Director01 June 2022Active
Erskine House North Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2DR

Director10 September 2015Active
Erskine House North Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2DR

Director10 September 2015Active

People with Significant Control

Mr Geoff Dennis Guenther
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Canadian
Country of residence:United Kingdom
Address:Erskine House North Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Scott Richards
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Erskine House North Avenue, Clydebank Business Park, Clydebank, United Kingdom, G81 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination director company with name termination date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Officers

Termination director company with name termination date.

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2018-05-17Address

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

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-08-26Gazette

Gazette filings brought up to date.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-08-15Gazette

Gazette notice compulsory.

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2016-12-17Gazette

Gazette filings brought up to date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-09-22Capital

Capital allotment shares.

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