ENERGY CERTIFICATION COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE LOUDON
2023-07-18 update statutory_documents CESSATION OF GEORGE LOUDON AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-15 update statutory_documents DIRECTOR APPOINTED MRS ELAINE LOUDON
2022-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LOUDON
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-09-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2019-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2018-11-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-11-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2017-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-09-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-08-14 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-09-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-09 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-09 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-22 update statutory_documents 11/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-10-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-09-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-08-28 update statutory_documents 11/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-09-06 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-09-06 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-16 update statutory_documents 11/07/13 FULL LIST
2013-06-22 delete sic_code 8042 - Adult and other education
2013-06-22 insert sic_code 85590 - Other education n.e.c.
2013-06-22 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-22 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-14 update statutory_documents 11/07/12 FULL LIST
2011-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-19 update statutory_documents 11/07/11 FULL LIST
2010-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-11 update statutory_documents 11/07/10 FULL LIST
2009-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-08-04 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM SUITE 29 AIRDIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE STRATHCLYDE ML6 6GX
2008-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM SUITE 29 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE STRATHCLYDE ML6 6GX
2008-07-18 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP
2008-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-23 update statutory_documents COMPANY NAME CHANGED LOUDON TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 29/02/08
2007-08-16 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-02-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-26 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-12 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-19 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-14 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-08 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-31 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-08 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-01 update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-04 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 43 QUARRY STREET PITSEA HAMILTON ML3 5AH
1998-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-19 update statutory_documents NEW SECRETARY APPOINTED
1997-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM: HIGHSTONE INFORMATION SERVICE C/O 12A BEAVER HULL ROAD EDINBURGH EH7 4SE
1997-07-28 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents SECRETARY RESIGNED
1997-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION