Datalog Logo
Free data on 32M+ companies

Home > Scotland > ACTIVE ENERGY SAVERS LTD.
Company Information for

ACTIVE ENERGY SAVERS LTD.

TITANIUM 1, KING'S INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF,
Company Registration Number
SC404718
Private Limited Company
Liquidation

Company Overview

About Active Energy Savers Ltd.
ACTIVE ENERGY SAVERS LTD. was founded on 2011-08-03 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Active Energy Savers Ltd. 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
ACTIVE ENERGY SAVERS LTD.
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
RENFREWSHIRE
PA4 8WF
Other companies in ML8
 
Filing Information
Company Number SC404718
Company ID Number SC404718
Date formed 2011-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 03/08/2013
Return next due 31/08/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 15:16:35
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ENERGY SAVERS LTD.
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED
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.

DateDocument TypeDocument Description
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM TITANIUM 1 KING'S INCH PLACE RENFREW RENFREWSHIRE PA4 8WF
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 125 CLYDE STREET CARLUKE ML8 5BG UNITED KINGDOM
2015-08-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-08-104.2(Scot)NOTICE OF WINDING UP ORDER
2015-05-14OC-DVORDER OF COURT - DISSOLUTION VOID
2015-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GLEN
2014-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-13DS01APPLICATION FOR STRIKING-OFF
2014-08-30DISS40DISS40 (DISS40(SOAD))
2014-08-28AA31/07/13 TOTAL EXEMPTION FULL
2014-08-01GAZ1FIRST GAZETTE
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-11AR0103/08/13 FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-11-29AA01PREVSHO FROM 31/08/2012 TO 31/07/2012
2012-11-01AR0103/08/12 FULL LIST
2012-03-21AP01DIRECTOR APPOINTED MR GORDON DAVID GLEN
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE ENERGY SAVERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Petitions to Wind Up (Companies)2015-07-07
Proposal to Strike Off2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE ENERGY SAVERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE ENERGY SAVERS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31

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 ACTIVE ENERGY SAVERS LTD.

Intangible Assets
Patents
We have not found any records of ACTIVE ENERGY SAVERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE ENERGY SAVERS LTD.
Trademarks
We have not found any records of ACTIVE ENERGY SAVERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE ENERGY SAVERS LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as ACTIVE ENERGY SAVERS LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ENERGY SAVERS LTD. 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 Marshall Brown Energy LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyACTIVE ENERGY SAVERS LIMITEDEvent Date2015-06-18
Notice is hereby given that in a petition presented on 18 June 2015 by Marshall Brown Energy Limited , a company incorporated under the Companies Acts (Company No: SC443354) and having its registered office at 7 Wellington Road. Bishopbriggs, Glasgow, G64 2SA for an order to wind up Active Energy Savers Limited, a company incorporated under the Companies Acts (Company No: SC404718) and having its registered office at 125 Clyde Street, Carluke, MLS 5BG , the Sheriff by interlocutor dated 22 June 2015 appointed any persons interested, if they intend to show cause why the prayer of the petition should not be granted to lodge answers thereto in the hands of the Sheriff Clerk at Lanark Sheriff Court, Sheriff Court House, Hope Street, Lanark ML11 7NE , within eight days after intimation, service or advertisement. Jennifer Bisset : Bumess Paull LLP , 120 Bothwell Street, Glasgow G2 7JL : Solicitor for the petitioner :
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE ENERGY SAVERS LTD.Event Date2014-08-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE ENERGY SAVERS LTD. 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 ACTIVE ENERGY SAVERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode PA4 8WF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1