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ENERGY CERTIFICATION COMPANY LIMITED

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

This company is commonly known as Energy Certification Company Limited. The company was founded 26 years ago and was given the registration number SC177180. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ENERGY CERTIFICATION COMPANY LIMITED
Company Number:SC177180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1997
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Carlisle Road, Hamilton, ML3 7BZ

Secretary14 February 1998Active
29, Brandon Street, Hamilton, ML3 6DA

Director04 December 2022Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary11 July 1997Active
1 Carlisle Road, Hamilton, ML3 7BZ

Director14 February 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director11 July 1997Active

People with Significant Control

Mrs Elaine Loudon
Notified on:28 April 2023
Status:Active
Date of birth:July 1970
Nationality:British
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Loudon
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-15Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-15Officers

Termination director company with name termination date.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-08-23Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type dormant.

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