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ENERGY PROCUREMENT SPECIALISTS LTD.

Company number SC336338

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2026 CS01 Confirmation statement made on 17 January 2026 with no updates
View PDF Confirmation statement made on 17 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 7 pages (7 pages)
16 Oct 2025 AD01 Registered office address changed from Ground Floor Office Melville Street Edinburgh EH3 7JF Scotland to Ground Floor Office 35 Melville Street Edinburgh EH3 7JF on 16 October 2025
View PDF Registered office address changed from Ground Floor Office Melville Street Edinburgh EH3 7JF Scotland to Ground Floor Office 35 Melville Street Edinburgh EH3 7JF on 16 October 2025 - link opens in a new window - 1 page (1 page)
26 Aug 2025 AD01 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Ground Floor Office Melville Street Edinburgh EH3 7JF on 26 August 2025
View PDF Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Ground Floor Office Melville Street Edinburgh EH3 7JF on 26 August 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022 AD01 Registered office address changed from , 64a Cumberland Street, Edinburgh, EH3 6RE, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 4 October 2022
View PDF Registered office address changed from , 64a Cumberland Street, Edinburgh, EH3 6RE, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 PSC07 Cessation of Christine Francoise Weaver as a person with significant control on 29 April 2022
View PDF Cessation of Christine Francoise Weaver as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 PSC07 Cessation of Andrew Weaver as a person with significant control on 29 April 2022
View PDF Cessation of Andrew Weaver as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 PSC02 Notification of Quantum Analysis Energy Limited as a person with significant control on 29 April 2022
View PDF Notification of Quantum Analysis Energy Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022 TM01 Termination of appointment of Christine Francoise Weaver as a director on 29 April 2022
View PDF Termination of appointment of Christine Francoise Weaver as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 TM02 Termination of appointment of Christine Francoise Weaver as a secretary on 29 April 2022
View PDF Termination of appointment of Christine Francoise Weaver as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 TM01 Termination of appointment of Andrew Weaver as a director on 29 April 2022
View PDF Termination of appointment of Andrew Weaver as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 AP01 Appointment of Mr Peter Thomas Mcfarlane Mcgirr as a director on 29 April 2022
View PDF Appointment of Mr Peter Thomas Mcfarlane Mcgirr as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 PSC04 Change of details for Mrs Christine Francoise Weaver as a person with significant control on 20 January 2021
View PDF Change of details for Mrs Christine Francoise Weaver as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021 CH01 Director's details changed for Mrs Christine Francoise Weaver on 20 January 2021
View PDF Director's details changed for Mrs Christine Francoise Weaver on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021 CH01 Director's details changed for Mr Andrew Weaver on 20 January 2021
View PDF Director's details changed for Mr Andrew Weaver on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021 CH03 Secretary's details changed for Christine Francoise Weaver on 20 January 2021
View PDF Secretary's details changed for Christine Francoise Weaver on 20 January 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021 PSC04 Change of details for Mrs Christine Francoise Weaver as a person with significant control on 20 January 2021
View PDF Change of details for Mrs Christine Francoise Weaver as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021 PSC04 Change of details for Mr Andrew Weaver as a person with significant control on 20 January 2021
View PDF Change of details for Mr Andrew Weaver as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)