Energy Source Ltd. Head office in Falkirk. Check Director.

Energy Source Ltd, Falkirk

Energy Source Ltd is a private limited company. Situated at 25 Griffiths Street, Falkirk FK1 5QY, the aforementioned 13 years old company was incorporated on 2012-05-11 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the enterprise: Simon G. (appointed on 11 May 2012), Gavin S. (appointed on 11 May 2012).

About
Name: Energy Source Ltd
Number: SC423875
Incorporation date: 2012-05-11
End of financial year: 31 May


Address:	25 Griffiths Street Falkirk FK1 5QY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Gavin S.

6 April 2016

Nature of control:	25-50% shares

Simon G.

6 April 2016

Nature of control:	25-50% shares

Alice W.

24 June 2021 - 31 May 2024

Nature of control:	25-50% shares

Shruti S.

24 June 2021 - 31 May 2024

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,792	10,128	81,986	136,857	201,556	156,964	237,358	274,858	497,780	445,849	449,130
Fixed Assets	623	471	1,502	1,471	-	-	-	2,128	2,202	-	-
Total Assets Less Current Liabilities	669	7,308	49,634	88,955	134,938	109,777	160,379	212,726	363,805	350,579	343,625
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	1,392	7,308	49,634	88,955	-	-	-	-	-	-	-
Tangible Fixed Assets	623	471	1,502	1,471	-	-	-	-	-	-	-

The date for Energy Source Ltd confirmation statement filing is 2024-03-12. The last one was submitted on 2023-02-27. The date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 May 2022.

4 persons of significant control are reported in the Companies House, namely: Gavin S. who owns 1/2 or less of shares. Simon G. who owns 1/2 or less of shares. Alice W. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2024 filed on: 5th, December 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2024 filed on: 5th, December 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 1st October 2024 filed on: 4th, October 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 31st May 2024 filed on: 20th, August 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 31st May 2024 filed on: 20th, August 2024 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th February 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th February 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4238750001, created on 28th November 2022 filed on: 9th, December 2022 \| mortgage	Free Download (26 pages)
PSC01	Notification of a person with significant control 24th June 2021 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 5th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 24th June 2021 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 12th, April 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 8th November 2021. New Address: 25 Griffiths Street Falkirk FK1 5QY. Previous address: Office 4 16 Melville Street Falkirk FK1 1HZ Scotland filed on: 8th, November 2021 \| address	Free Download (1 page)
CH01	On 5th October 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 5th October 2021 filed on: 11th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 27th July 2017. New Address: Office 4 16 Melville Street Falkirk FK1 1HZ. Previous address: 21C Wallace Street Stirling FK8 1NS filed on: 27th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 11th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 20th May 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 31st May 2013 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Gavin Smith 21C 21C Wallace St Stirling Stirlingshire FK8 1NS on 1st July 2014 filed on: 1st, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, May 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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