Add Energy Scotland Limited. Head office in Aberdeen. Check Director.

Add Energy Scotland Limited, Aberdeen

Add Energy Scotland Limited is a private limited company. Previously, it was called Mountwest Accomplish Limited (it was changed on 2010-09-01). Situated at 28 Albyn Place, Aberdeen AB10 1YL, the above-mentioned 13 years old enterprise was incorporated on 2010-07-02 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
2 directors can be found in this enterprise: Ashley P. (appointed on 25 September 2023), Peter A. (appointed on 01 April 2013).

About
Name: Add Energy Scotland Limited
Number: SC381346
Incorporation date: 2010-07-02
End of financial year: 31 December


Address:	28 Albyn Place Aberdeen AB10 1YL
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Add Latent Limited

6 April 2016

Address	28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority	Scots Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc266512
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Add Energy Scotland Limited confirmation statement filing is 2024-07-16. The most recent one was submitted on 2023-07-02. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Add Latent Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Albyn Place, AB10 1YL Aberdeen.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
AP01	On Mon, 25th Sep 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM01	Mon, 25th Sep 2023 - the day director's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 2nd Jul 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (10 pages)
CH01	On Tue, 25th Aug 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 2nd Jul 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 2nd Jul 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 17th Oct 2017 filed on: 7th, February 2018 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 17th Oct 2017 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 17th Oct 2017. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: 34 Albyn Place Aberdeen AB10 1FW filed on: 17th, October 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 2nd Jul 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 17th, February 2017 \| auditors	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 12th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 17th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Jul 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Tue, 2nd Jul 2013 filed on: 6th, September 2013 \| document replacement	Free Download (16 pages)
TM01	Wed, 28th Aug 2013 - the day director's appointment was terminated filed on: 28th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 2nd Jul 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (7 pages)
AP01	On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013 \| officers	Free Download (3 pages)
TM01	Thu, 18th Apr 2013 - the day director's appointment was terminated filed on: 18th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd Jul 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 29th, March 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Aug 2010: 100.00 GBP filed on: 16th, September 2010 \| capital	Free Download (4 pages)
AP01	On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
TM01	Thu, 16th Sep 2010 - the day director's appointment was terminated filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, September 2010 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed mountwest accomplish LIMITEDcertificate issued on 01/09/10 filed on: 1st, September 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 1st Sep 2010 filed on: 1st, September 2010 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2010 \| incorporation	Free Download (28 pages)

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