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THE ENERGY SAVING COOKER CO. LTD.

Company number SC392746

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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)
07 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
30 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
27 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
10 Jan 2022 AD01 Registered office address changed from 266 Crownpoint Road Glasgow G40 2UJ Scotland to 260 Crownpoint Road Glasgow G40 2UJ on 10 January 2022
02 Dec 2021 PSC01 Notification of David Speirs as a person with significant control on 27 November 2021
25 Nov 2021 PSC07 Cessation of David Wilson as a person with significant control on 21 November 2021
24 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Sep 2021 TM01 Termination of appointment of David Wilson as a director on 14 September 2021
22 Sep 2021 AP01 Appointment of Mr David Adam Speirs as a director on 14 September 2021
01 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 29 February 2020
01 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Sep 2019 AD01 Registered office address changed from 260 Crownpoint Road Glasgow G40 2UJ Scotland to 266 Crownpoint Road Glasgow G40 2UJ on 13 September 2019
20 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
14 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
17 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
10 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
27 Apr 2016 AD01 Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ to 260 Crownpoint Road Glasgow G40 2UJ on 27 April 2016
21 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
08 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015