This company is commonly known as The Energy Saving Cooker Co. Ltd.. The company was founded 13 years ago and was given the registration number SC392746. The firm's registered office is in GLASGOW. You can find them at 266 Crownpoint Road, , Glasgow, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.
| Name | : | THE ENERGY SAVING COOKER CO. LTD. |
|---|---|---|
| Company Number | : | SC392746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2011 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 266 Crownpoint Road, Glasgow, Scotland, G40 2UJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 260, Crownpoint Road, Glasgow, Scotland, G40 2UJ | Director | 14 September 2021 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 02 February 2011 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 02 February 2011 | Active |
| 270, Crownpoint Road, Glasgow, Scotland, G40 2UJ | Director | 06 January 2013 | Active |
| 266, Crownpoint Road, Glasgow, Scotland, G40 2UJ | Director | 01 October 2013 | Active |
| 270, Crownpoint Road, Glasgow, United Kingdom, G40 2UJ | Director | 02 February 2011 | Active |
| Mr David Adam Speirs | ||
| Notified on | : | 27 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 260, Crownpoint Road, Glasgow, Scotland, G40 2UJ |
| Nature of control | : |
|
| Mr David Wilson | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 266, Crownpoint Road, Glasgow, Scotland, G40 2UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-08 | Accounts | Accounts with accounts type dormant. | Download |
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