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ENERGY COMMERCIAL CONSULTANTS LTD.

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

This company is commonly known as Energy Commercial Consultants Ltd.. The company was founded 28 years ago and was given the registration number SC163994. The firm's registered office is in ABERDEENSHIRE. You can find them at 38 Rubislaw Park Road, Aberdeen, Aberdeenshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ENERGY COMMERCIAL CONSULTANTS LTD.
Company Number:SC163994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:38 Rubislaw Park Road, Aberdeen, Aberdeenshire, AB15 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Rubislaw Park Road, Aberdeen, AB15 8DE

Secretary08 March 1996Active
38 Rubislaw Park Road, Aberdeen, AB15 8DE

Director08 March 1996Active
38 Rubislaw Park Road, Aberdeen, AB15 8DE

Director08 March 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary08 March 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director08 March 1996Active

People with Significant Control

Mrs Stella Patricia Black
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:C/O Bain Henry Reid, 4 West Craibstone Street, Aberdeen, Scotland, AB11 5YL
Nature of control:
  • Significant influence or control
Mr James Henry Black
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:C/O Bain Henry Reid, 4 West Craibstone Street, Aberdeen, Scotland, AB11 5YL
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-22Address

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

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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