Sers Energy Solutions (scotland) Limited. Head office in Lockerbie. Check Director.

Sers Energy Solutions (scotland) Limited, Lockerbie

Sers Energy Solutions (Scotland) Limited is a private limited company. Formerly, it was called Sers (Scotland) Limited (changed on 2013-05-07). Situated at Eloradanin, Lochmaben, Lockerbie DG11 1RR, the aforementioned 13 years old company was incorporated on 2011-01-24 and is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).
3 directors can be found in the business: Lyndon J. (appointed on 24 January 2011), Ian G. (appointed on 24 January 2011), Marion G. (appointed on 24 January 2011).

About
Name: Sers Energy Solutions (scotland) Limited
Number: SC392085
Incorporation date: 2011-01-24
End of financial year: 31 December


Address:	Eloradanin Lochmaben Lockerbie DG11 1RR
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Sers Energy Solutions Holdings Limited

5 October 2021

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	08316332
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sers Energy Solutions Group Ltd

6 April 2016 - 5 October 2021

Address	Unit 3a Parc Pontypandy, Caerphilly, CF83 3GX, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04946501
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,476,276	4,635,310	4,111,651	6,541,744	5,769,179	7,392,395	5,785,545
Total Assets Less Current Liabilities	853,707	1,567,260	2,467,210	3,196,377	2,608,849	3,984,901	2,388,247

The target date for Sers Energy Solutions (Scotland) Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was submitted on 2023-01-24. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Sers Energy Solutions Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sers Energy Solutions Group Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Parc Pontypandy, CF83 3GX Caerphilly.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 24th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 24th January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 24th January 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 5th October 2021 filed on: 29th, October 2021 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 5th October 2021 filed on: 18th, October 2021 \| persons with significant control	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 24th January 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 24th January 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 24th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 24th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 24th January 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th January 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: 24th September 2015. New Address: Eloradanin Lochmaben Lockerbie Dumfriesshire DG11 1RR. Previous address: 14 New Road Dunfermline Fyfe KY12 7EF filed on: 24th, September 2015 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th January 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2015: 100.00 GBP capital
CH01	On 1st June 2014 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
CH01	On 1st June 2014 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
CH01	On 1st June 2014 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 17th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th January 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th July 2014: 100.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2014 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, June 2014 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (8 pages)
CERTNM	Company name changed sers (scotland) LIMITEDcertificate issued on 07/05/13 filed on: 7th, May 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th May 2013 filed on: 7th, May 2013 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 24th January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th February 2013: 100 GBP capital
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th January 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 31st January 2012 to 31st December 2011 filed on: 15th, June 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2011 \| incorporation	Free Download (10 pages)

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