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OWN ENERGY CONTRACTS LTD

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

This company is commonly known as Own Energy Contracts Ltd. The company was founded 16 years ago and was given the registration number SC325649. The firm's registered office is in . You can find them at 9 Glasgow Road, Paisley, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OWN ENERGY CONTRACTS LTD
Company Number:SC325649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Glasgow Road, Paisley, PA1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Glasgow Road, Paisley, PA1 3QS

Director29 July 2014Active
8 Moss Drive, Barrhead, Glasgow, G78 1JN

Secretary18 June 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 June 2007Active
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Director01 July 2011Active
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Director01 July 2011Active
Wraesmill Cottage, Neilston Road, Barrhead, Glasgow, G78 1TY

Director18 June 2007Active
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Director20 August 2013Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Director18 June 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 June 2007Active

People with Significant Control

Mr David Gordon
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:9 Glasgow Road, PA1 3QS
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
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-17Officers

Termination director company with name termination date.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Officers

Change person director company with change date.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

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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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Officers

Appoint person director company with name date.

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2014-05-13Officers

Termination director company with name.

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