Alcon Energy Ltd

Company Registration Number: SC476620

Scottish Company

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Alcon Energy Ltd is a Private Company Limited by Shares first registered on 1 May 2014. Its current registered address is in Glasgow.

Registered Address

39 INVERGARRY QUADRANT
DEACONSBANK
GLASGOW
G46 8UG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC476620

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CONNELL, Alexander

    Secretary

    Appointed on 25 July 2016

     

    39
    Invergarry Quadrant
    Deaconsbank
    Glasgow
    G46 8UG

  • CONNELL, Alexander

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Technologist Energy

    Month of birth: August 1951

    Unit 39
    Invergarry Quadrant
    Thornliebank
    Glasgow
    G46 8UG
    Scotland

  • WILDE, Stephen

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    39
    Invergarry Quadrant
    Deaconsbank
    Glasgow
    G46 8UG

  • LUDLOW, Anthony

    Secretary

    Appointed on 13 July 2015

    Resigned on 25 July 2016

    89
    Chester Road
    Sutton Weaver
    Runcorn
    Cheshire
    WA7 3EX
    England

  • FLEURY, Patrick Kevin

    Director

    Appointed on 13 July 2015

    Resigned on 25 July 2016

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1965

    39
    Invergarry Quadrant
    Deaconsbank
    Glasgow
    G46 8UG

  • HOWARTH, Fiona Elizabeth

    Director

    Appointed on 1 January 2015

    Resigned on 2 March 2015

    Nationality: English

    Occupation: Marketing Director

    Month of birth: March 1964

    39
    Invergarry Quadrant
    Deaconsbank
    Glasgow
    G46 8UG
    Scotland

  • LUDLOW, Anthony

    Director

    Appointed on 13 July 2015

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: March 1956

    89
    Chester Road
    Sutton Weaver
    Runcorn
    Cheshire
    WA7 3EX
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 1 May 2014

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DML8FK. Transaction: MzE1NTM3OTI3OGFkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of Patrick Kevin Fleury as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5BYBYIO. Transaction: MzE1MzYyMTQ2NWFkaXF6a2N4.

  3. 25 July 2016 Termination of appointment of Anthony Ludlow as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5BYBY62. Transaction: MzE1MzYyMTQwOWFkaXF6a2N4.

  4. 25 July 2016 Termination of appointment of Anthony Ludlow as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5BYBXZV. Transaction: MzE1MzYyMTI4NGFkaXF6a2N4.

  5. 25 July 2016 Appointment of Mr Alexander Connell as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP03. Barcode: X5BYBXPS. Transaction: MzE1MzYyMTI4MGFkaXF6a2N4.

  6. 23 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z7U48P. Transaction: MzE0MDM2ODQ1N2FkaXF6a2N4.

  7. 20 July 2015 Appointment of Mr Stephen Wilde as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4C1IF2Z. Transaction: MzEyNzM4NzQ2NGFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HZSA. Transaction: MzEyNzM4NDI1OGFkaXF6a2N4.

  9. 20 July 2015 Appointment of Mr Patrick Kevin Fleury as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4C1HN1L. Transaction: MzEyNzM4MTU3NmFkaXF6a2N4.

  10. 20 July 2015 Appointment of Mr Anthony Ludlow as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4C1HL9K. Transaction: MzEyNzM4MTIyMGFkaXF6a2N4.

  11. 20 July 2015 Appointment of Mr Anthony Ludlow as a secretary on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP03. Barcode: X4C1HFUI. Transaction: MzEyNzM4MDAyNmFkaXF6a2N4.

  12. 20 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47RUA0W. Transaction: MzEyMzUzMTc3NmFkaXF6a2N4.

  13. 23 April 2015 Termination of appointment of Fiona Elizabeth Howarth as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: S45SCPOW. Transaction: MzEyMTU2ODc5NWFkaXF6a2N4.

  14. 10 January 2015 Appointment of Ms Fiona Elizabeth Howarth as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YSN7GW. Transaction: MzExNTE0ODg3NWFkaXF6a2N4.

  15. 16 December 2014 Appointment of Mr Alexander Connell as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3MV3UXC. Transaction: MzExMzU3MTUyNWFkaXF6a2N4.

  16. 1 May 2014 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZORKW. Transaction: MzA5OTI5MDYxN2FkaXF6a2N4.

  17. 1 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ZMXBC. Transaction: MzA5OTI2OTE5NWFkaXF6a2N4.

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