Back to search

Corporate Energy Solutions Ltd

SC624611

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH
Incorporated 18/03/2019

Compliance

Last accounts

31/03/2020

total exemption full

Next accounts due

31/03/2022

Overdue

Confirmation statement

Last: 05/10/2021

Due 19/10/2022

Overdue

Industry

82990
Other business support service activities

Officers

Mr William Macdonald

director · Since 25/03/2019

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 10 other boards

William Macdonald

director · Since 25/03/2019

British · Scotland · Age 65

Former

Cosec Limited

corporate secretary · Resigned 18/03/2019

James Stuart Mcmeekin

director · Resigned 18/03/2019

Cosec Limited

corporate director · Resigned 18/03/2019

Persons with Significant Control

Mr William Macdonald

Significant control

British · Scotland · Age 7

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Notified 25/03/2019

Former PSCs

Codir Limited

Ceased 25/03/2019

Change History

officer appointedMACDONALD, William
2026-08-28
statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

address line1C/O Horizon Ca
2026-08-28

C/O HORIZON CA

post townGlasgow
2026-08-28

GLASGOW

Filing History21 filings

Address changed

change registered office address company with date old address new address

21/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/04/20241 page · PDF
Director details changed

change person director company with change date

29/06/20232 pages · PDF
PSC changed

change to a person with significant control

29/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20231 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/06/20221 page · PDF
GAZ1

gazette notice compulsory

31/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

05/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/03/20195 pages · PDF
PSC notified

notification of a person with significant control

30/03/20192 pages · PDF
PSC07

cessation of a person with significant control

30/03/20191 page · PDF
Director appointed

appoint person director company with name date

30/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20191 page · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
TM02

termination secretary company with name termination date

18/03/20191 page · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Incorporated

incorporation company

18/03/201931 pages · PDF