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Company Information for ENERGYSUNNY LIMITED
GRAINGER CORPORATE RESCUE & RECOVERY, THIRD FLOOR 65, GLASGOW, G2 2BX,
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Company Registration Number
 SC250783 Private Limited Company
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Company Overview
About Energysunny Ltd
ENERGYSUNNY LIMITED was founded on 2003-06-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Energysunny Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ENERGYSUNNY LIMITED | |
| Legal Registered Office | |
| GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 GLASGOW G2 2BX Other companies in G2 | |
Filing Information
| Company Number | SC250783 | |
|---|---|---|
| Company ID Number | SC250783 | |
| Date formed | 2003-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-05 23:08:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGYSUNNY LIMITED
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Company Officers of ENERGYSUNNY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORVAL MURRAY HUGHAN |
||
MICHAEL ALEXANDER RIDDICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MAUD STEPHEN KAYE |
Director | ||
PETER MACKENZIE KAYE |
Director | ||
PETER MACKENZIE KAYE |
Company Secretary | ||
GILLESPIE GIFFORD AND BROWN |
Company Secretary | ||
SUSAN ELIZABETH FOSTER |
Director | ||
MACDONALDS |
Company Secretary | ||
SUSAN ELIZABETH FOSTER |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GALLOWAY AERIAL SURVEYS LIMITED | Director | 2017-05-22 | CURRENT | 2013-11-15 | Active | |
| LITTLE CUMBRAE ESTATE LIMITED | Director | 2017-05-22 | CURRENT | 1960-07-29 | Liquidation | |
| KIRKCUDBRIGHT PROPERTIES LIMITED | Director | 2017-05-22 | CURRENT | 2011-12-16 | Active | |
| GALLOWAY AERIAL SURVEYS LIMITED | Director | 2017-05-22 | CURRENT | 2013-11-15 | Active | |
| LITTLE CUMBRAE ESTATE LIMITED | Director | 2017-05-22 | CURRENT | 1960-07-29 | Liquidation | |
| GALLOWAY STORAGE LIMITED | Director | 2014-12-19 | CURRENT | 2011-04-05 | Dissolved 2017-05-16 | |
| THE STEPHEN FORREST CHARITABLE TRUST | Director | 2006-02-07 | CURRENT | 2005-12-15 | Active - Proposal to Strike off | |
| RIDDICK & SON (BUILDERS) LIMITED | Director | 1988-11-25 | CURRENT | 1983-05-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Bannerman Johnstone Maclay 213 st. Vincent Street Glasgow G2 5QY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2507830002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2507830002 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF ELIZABETH MAUD STEPHEN KAYE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Murray Hughan on 2017-08-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAUD STEPHEN KAYE | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MURRAY HUGHAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER RIDDICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKENZIE KAYE | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2507830002 | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER KAYE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/12 FROM Earlston Borgue Kirkcudbright Dumfries & Galloway DG6 4SS Scotland | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM PO BOX 7606, EARLSTON BORGUE KIRKCUDBRIGHT DUMFRIES & GALLOWAY DG6 4WA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACKENZIE KAYE / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAUD STEPHEN KAYE / 09/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER MACKENZIE KAYE / 09/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: EARLSTON BORGUE KIRKCUDBRIGHT DUMFRIES & GALLOWAY DG6 4SS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 27 ST CUTHBERT STREET KIRKCUDBRIGHT DG6 4DJ | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 279 BATH STREET GLASGOW STRATHCLYDE G2 4JL | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 23/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 279 BATH STREET GLASGOW STRATHCLYDE G2 1HG | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: EARLSTON BORGUE KIRKCUDBRIGHT DUMFRIES & GALLOWAY DG6 4SS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 258 SUTHERLAND WAY LIVINGSTON EH54 8JD | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ENERGYSUNNY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2020-06-12 |
| Appointment of Liquidators | 2020-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against ENERGYSUNNY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LITTLE CUMBRAE ESTATE LIMITED | ||
| STANDARD SECURITY | Outstanding | PETER MACKENZIE KAYE |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 56,888 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 0 |
| Creditors Due Within One Year | 2011-06-30 | £ 1,008 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGYSUNNY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Debtors | 2013-06-30 | £ 0 |
| Debtors | 2012-06-30 | £ 73,836 |
| Debtors | 2012-06-30 | £ 73,836 |
| Debtors | 2011-06-30 | £ 75,038 |
| Shareholder Funds | 2013-06-30 | £ 72,436 |
| Shareholder Funds | 2012-06-30 | £ 73,096 |
| Shareholder Funds | 2012-06-30 | £ 73,096 |
| Shareholder Funds | 2011-06-30 | £ 74,030 |
| Tangible Fixed Assets | 2013-06-30 | £ 129,196 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENERGYSUNNY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGYSUNNY LIMITED
Income
Government Income
We have not found government income sources for ENERGYSUNNY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENERGYSUNNY LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where ENERGYSUNNY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ENERGYSUNNY LIMITED | Event Date | 2020-06-09 |
| 9 June 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolutions 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolution 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTION 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 9 June 2020 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Gordon Johnstone as executor of Peter Kaye : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENERGYSUNNY LIMITED | Event Date | 2020-06-09 |
| Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGYSUNNY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENERGYSUNNY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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