ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY
| Status | ACTIVE |
| Company No. | SC211429 |
| Category | |
| Incorporated | 27 Sep 2000 |
| Age | 23 years, 8 months, 20 days |
| Jurisdiction | Scotland |
SUMMARY
ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY is an active with number SC211429. It was incorporated 23 years, 8 months, 20 days ago, on 27 September 2000. The company address is Malin House The European Marine Science Park Malin House The European Marine Science Park, Oban, PA37 1SZ, Scotland.
Company Fillings
Appoint person director company with name date
Date: 22 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-22
Officer name: Mr Douglas David Mcfadzean
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-22
Officer name: Mr Mark Zakariyya Irvine
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Ross David Moreland
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garret Andrew Corner
Termination date: 2024-04-30
Documents
Accounts with accounts type group
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Address
Type: AD01
Old address: Lorn House Albany Street Oban Argyll & Bute PA34 4AR Scotland
New address: Malin House the European Marine Science Park Dunbeg Oban PA37 1SZ
Change date: 2023-04-26
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-12
Officer name: Mr Dion Ralph Alexander
Documents
Accounts with accounts type full
Date: 02 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-06
Officer name: Mr Garret Andrew Corner
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-06
Officer name: Mr Ross David Moreland
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-30
Officer name: Robin Anderson Currie
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Andrew Ross Vennard
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Martin William Clayton
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 07 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Dec 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Alexandra Adams
Termination date: 2020-08-18
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-02
Officer name: Aileen Binner
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-04
Officer name: Mr Andrew Ross Vennard
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-29
Officer name: James Ferguson Findlay
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ailsa Elizabeth Close
Appointment date: 2017-11-13
Documents
Notification of a person with significant control statement
Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Cross
Termination date: 2018-01-11
Documents
Withdrawal of a person with significant control statement
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-24
Documents
Accounts with accounts type small
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Aileen Binner
Appointment date: 2017-08-23
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-19
Officer name: Cllr James Ferguson Findlay
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Robin Anderson Currie
Appointment date: 2017-06-19
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-18
Officer name: Aileen Morton
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-18
Officer name: Aileen Morton
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick William Mccuish
Termination date: 2017-06-18
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-01
Officer name: John Steven Brown Mcluckie
Documents
Termination secretary company with name termination date
Date: 28 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amanda Jane Currie
Termination date: 2017-03-14
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Address
Type: AD01
New address: Lorn House Albany Street Oban Argyll & Bute PA34 4AR
Change date: 2017-03-28
Old address: C/O Dr Amanda Currie Lorn House Albany Street Oban Argyll PA34 4AR
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Alan Macraild
Documents
Accounts with accounts type full
Date: 24 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Appoint person director company with name date
Date: 31 Aug 2016
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-15
Officer name: Mrs Margaret Alexandra Adams
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Aileen Morton
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-12
Officer name: Mr Jamie Cross
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-12
Officer name: Mr Ewan Patrick Jures
Documents
Accounts with accounts type full
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 23 Oct 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-08
Officer name: Mr Ian Stuart Macfarlane
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-15
Officer name: Iain Angus Macdonald
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-19
Officer name: Vivien Rose Dance
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Jane Cousins
Termination date: 2015-07-09
Documents
Accounts with accounts type full
Date: 24 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 10 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Barbara Atterson
Appointment date: 2014-01-22
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 23 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-23
Officer name: Mr Roderick Mccuish
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 23 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-23
Officer name: Mrs Vivien Rose Dance
Documents
Termination director company with name termination date
Date: 29 Aug 2014
Action Date: 22 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Lennox Scoullar
Termination date: 2014-01-22
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 22 Oct 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Termination director company with name termination date
Date: 10 Oct 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-02
Officer name: Donald Kelly
Documents
Change account reference date company previous extended
Date: 28 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-03-26
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2012
Action Date: 26 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-26
Documents
Annual return company with made up date no member list
Date: 22 Oct 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Appoint person director company with name date
Date: 18 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-03
Officer name: Mr John Steven Brown Mcluckie
Documents
Appoint person director company with name date
Date: 18 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-03
Officer name: Mr Arthur Lennox Scoullar
Documents
Termination director company with name termination date
Date: 18 Oct 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Cruden
Termination date: 2012-07-01
Documents
Appoint person director company with name date
Date: 15 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Kelly
Appointment date: 2012-09-03
Documents
Appoint person director company with name date
Date: 15 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Angus Macdonald
Appointment date: 2012-09-03
Documents
Appoint person director company with name date
Date: 15 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penelope Jane Cousins
Appointment date: 2012-09-03
Documents
Appoint person director company with name date
Date: 15 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-03
Officer name: Mr Alan Macraild
Documents
Termination director company with name termination date
Date: 14 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-03
Officer name: Ron Simon
Documents
Termination director company with name termination date
Date: 14 Oct 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Nisbet
Termination date: 2012-09-03
Documents
Termination director company with name termination date
Date: 13 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carron Tobin
Termination date: 2012-06-01
Documents
Termination director company with name termination date
Date: 13 Jun 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-23
Officer name: Christina Campbell Noble
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2011
Action Date: 26 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-26
Documents
Annual return company with made up date no member list
Date: 18 Oct 2011
Action Date: 27 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-27
Documents
Appoint person director company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carron Tobin
Documents
Appoint person director company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Andrew Nisbet
Documents
Change registered office address company with date old address
Date: 04 Apr 2011
Action Date: 04 Apr 2011
Category: Address
Type: AD01
Old address: Kilbowie House Gallanach Road Oban Argyll PA34 4PF
Change date: 2011-04-04
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus Tickell
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mckenzie
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2011
Action Date: 26 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-26
Documents
Annual return company with made up date no member list
Date: 26 Oct 2010
Action Date: 27 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-27
Documents
Change person director company with change date
Date: 24 Oct 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-27
Officer name: Mr Fergus Tickell
Documents
Termination director company with name
Date: 24 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Risby
Documents
Termination director company with name
Date: 24 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Colville
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2010
Action Date: 26 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-26
Documents
Annual return company with made up date no member list
Date: 19 Oct 2009
Action Date: 27 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-27
Documents
Appoint person director company with name
Date: 19 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fergus Tickell
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director matthew lewis
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2008
Action Date: 26 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-26
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr ron simon
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/09/08
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director martin foster
Documents
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