Company NameEnergy Systems Scotland Ltd
DirectorBrian Middleton
Company StatusActive
Company NumberSC769440
CategoryPrivate Limited Company
Incorporation Date15 May 2023(11 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Brian Middleton
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Oliver Place
Hawick
TD9 9BG
Scotland
Director NameMr Jack David Lunn
Date of BirthMarch 1995 (Born 29 years ago)
NationalityScottish
StatusResigned
Appointed03 October 2023(4 months, 3 weeks after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 January 2024)
RoleSales Director
Country of ResidenceScotland
Correspondence Address9 Oliver Place
Hawick
TD9 9BG
Scotland
Director NameMrs Kelly Jane Law
Date of BirthDecember 1990 (Born 33 years ago)
NationalityEnglish
StatusResigned
Appointed03 October 2023(4 months, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 February 2024)
RoleSales And Marketing Director
Country of ResidenceScotland
Correspondence Address9 Oliver Place
Hawick
TD9 9BG
Scotland

Location

Registered Address9 Oliver Place
Hawick
TD9 9BG
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due15 February 2025 (9 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due28 May 2024 (4 weeks from now)

Filing History

4 October 2023Appointment of Mrs Kelly Jane Law as a director on 3 October 2023 (2 pages)
3 October 2023Appointment of Mr Jack David Lunn as a director on 3 October 2023 (2 pages)
15 May 2023Incorporation
Statement of capital on 2023-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)