EXERGY3 LIMITED
Active - Accounts Filed
General Information
NAME
EXERGY3 LIMITED
COMPANY NUMBER
SC641651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
16/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
Faraday Building
Colin Maclaurin Road
Edinburgh
Midlothian
EH9 3DW
Suite 2, Ground Floor, Orchard B
30 Queensferry Road
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Thompson Alexander Ivor Gawley (925907908) Appointed |
| 03/07/2024 | New Accounts filed |
| 25/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Credit Risk Overview
Want to learn more about EXERGY3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXERGY3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXERGY3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 4 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 4 Past: 49 |
View Report |
|
20/02/2024 - Present (8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 17/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 532 Past: 465 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 17/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Thompson Alexander Ivor Gawley (925907908) Appointed |
| 03/07/2024 | New Accounts filed |
| 25/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (932417218) Appointed |
| 11/03/2024 | New Board Member William Joseph Yost (928209480) Appointed |
| 05/09/2023 | New Board Member David Sigsworth (900458228) Appointed |
| 25/07/2023 | Adam James Robinson (926243425) has left the board |
| 24/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Markus Ronde (929794460) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 29/04/2020 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 29/04/2020 | Change in Reg. Office |
| 16/10/2019 | James Roger Young (926243424) has left the board |
| 25/09/2019 | MBM SECRETARIAL SERVICES LIMITED (926243423) has left the board |
| 25/09/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
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