Agile Energy Recovery Limited

Company Registration Number: SC423504

Scottish Company

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Agile Energy Recovery Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in Paisley, Renfrewshire.

Registered Address

21 FORBES PLACE
PAISLEY
RENFREWSHIRE
SCOTLAND
PA1 1UT

There are 138 companies currently registered at this postcode, including this one.

All companies at PA1 1UT

Registration Data

Company Number

SC423504

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£1,757£114,784£0
of which Cash £0£1,757£114,784£0
Total Assets £0£1,757£114,784£0
Current Liabilities £81,235£81,777£178,479£0
Net Current Assets £-81,235£-80,020£-63,695£0
Total Net Worth £-81,235£-80,020£-63,695£0

Previous Names

  • EFW SCOTLAND (FRASERBURGH) LTD, active until 7 October 2013
  • MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED, active until 2 July 2013

Company Officers

  • TAYLOR, Graeme James

    Secretary

    Appointed on 31 October 2014

     

    21
    Forbes Place
    Paisley
    Renfrewshire
    PA1 1UT
    Scotland

  • ROBERTSON, Alfred Fyffe

    Director

    Appointed on 7 June 2016

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: October 1952

    West Kirktonhill House
    Marykirk
    Laurencekirk
    Kincardineshire
    AB30 1XA
    Scotland

  • SKENE, Ian William

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1953

    21
    Forbes Place
    Paisley
    Renfrewshire
    PA1 1UT
    Scotland

  • TAYLOR, Graeme James

    Director

    Appointed on 5 October 2012

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: February 1970

    21
    Forbes Place
    Paisley
    Renfrewshire
    PA1 1UT
    Scotland

  • HIGGINS, Steven Joseph

    Secretary

    Appointed on 5 October 2012

    Resigned on 30 October 2014

    21
    Forbes Place
    Paisley
    Renfrewshire
    PA1 1UT
    Scotland

  • MACDONALDS SOLICITORS

    Corporate Secretary

    Appointed on 4 May 2012

    Resigned on 5 October 2012

    St Stephen's House
    279 Bath Street
    Glasgow
    G2 4JL
    United Kingdom

  • HIGGINS, Steven Joseph

    Director

    Appointed on 5 October 2012

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Comapny Director

    Month of birth: January 1962

    21
    Forbes Place
    Paisley
    Renfrewshire
    PA1 1UT
    Scotland

  • WHITE, Joyce Helen

    Director

    Appointed on 4 May 2012

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    St Stephen's House
    279 Bath Street
    Glasgow
    G2 4JL
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618A7YY. Transaction: MzE3MDAyMTQ1OGFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615E9UO. Transaction: MzE2OTgzMzEzMWFkaXF6a2N4.

  3. 23 June 2016 Appointment of Mr Alfred Fyffe Robertson as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X59RSORL. Transaction: MzE1MTQ1MzI4MGFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52S6W00. Transaction: MzE0NDA4NzU3MmFkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Steven Joseph Higgins as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X52S6VW9. Transaction: MzE0NDA4NzM1NGFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPDWB. Transaction: MzE0Mjg2NzU4NWFkaXF6a2N4.

  7. 22 February 2016 Termination of appointment of Steven Joseph Higgins as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51BIO2R. Transaction: MzE0MjQxMzA3MGFkaXF6a2N4.

  8. 12 March 2015 Registered office address changed from Office 22 Crichiebank Business Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5NQ to 21 Forbes Place Paisley Renfrewshire PA1 1UT on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZTDRT. Transaction: MzExOTA2MzUxNmFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QNU2. Transaction: MzExODE2Mzc0NmFkaXF6a2N4.

  10. 13 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416IEFF. Transaction: MzExNzIzNzU5NWFkaXF6a2N4.

  11. 14 November 2014 Appointment of Mr Graeme James Taylor as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KMF9I9. Transaction: MzExMTM0ODcyNmFkaXF6a2N4.

  12. 14 November 2014 Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT to Office 22 Crichiebank Business Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5NQ on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMFA6P. Transaction: MzExMTM0ODk0MmFkaXF6a2N4.

  13. 14 November 2014 Termination of appointment of Steven Joseph Higgins as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3KMF6KR. Transaction: MzExMTM0Nzc3NWFkaXF6a2N4.

  14. 25 July 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X3CWGT41. Transaction: MzEwNDQzODE5MmFkaXF6a2N4.

  15. 15 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZMJIM9. Transaction: MzA5MjY2MDYwMmFkaXF6a2N4.

  16. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IINVMP. Transaction: MzA4NjUwNDk4M2FkaXF6a2N4.

  17. 5 July 2013 Appointment of Mr Ian Skene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZEEZN. Transaction: MzA4MTA1NzgyOWFkaXF6a2N4.

  18. 5 July 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZC8XK. Transaction: MzA4MTAzMzY0MGFkaXF6a2N4.

  19. 2 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2BQK1K9. Transaction: MzA4MDgzMzAyN2FkaXF6a2N4.

  20. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDgzMjc5MGFkaXF6a2N4.

  21. 10 May 2013 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL United Kingdom on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283N6OH. Transaction: MzA3Nzc3MTY0NWFkaXF6a2N4.

  22. 5 October 2012 Termination of appointment of Macdonalds Solicitors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWE6MO. Transaction: MzA2NTMyODg2NGFkaXF6a2N4.

  23. 5 October 2012 Appointment of Steven Joseph Higgins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IWE70Q. Transaction: MzA2NTMyODg2NmFkaXF6a2N4.

  24. 5 October 2012 Termination of appointment of Joyce White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWE6AQ. Transaction: MzA2NTMyODYzMGFkaXF6a2N4.

  25. 5 October 2012 Appointment of Mr Graeme James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWE5OH. Transaction: MzA2NTMyODQ5NGFkaXF6a2N4.

  26. 5 October 2012 Appointment of Mr Steven Joseph Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWE4SI. Transaction: MzA2NTMyODIzNWFkaXF6a2N4.

  27. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188JIIO. Transaction: MzA1NzAwMTY2MWFkaXF6a2N4.

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