Proactive Energy Limited

General information

Name:

Proactive Energy Ltd

Office Address:

Baltic Chambers Suite 401-403 50 Wellington Street G2 6HJ Glasgow

Number: SC351381

Incorporation date: 2008-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 2008-11-17. Registered under no. SC351381, the company is listed as a Private Limited Company. You may find the main office of this company during business times under the following address: Baltic Chambers Suite 401-403 50 Wellington Street, G2 6HJ Glasgow. Launched as Hms (762), the company used the name until 2008-12-11, at which point it was changed to Proactive Energy Limited. The company's classified under the NACE and SIC code 35110 and their NACE code stands for Production of electricity. 2017-03-31 is the last time the company accounts were reported.

Marlene C. is this specific firm's solitary director, who was assigned to lead the company 10 years ago. Since 2014-09-20 Malcolm M., had performed the duties for the following limited company till the resignation one year ago. Additionally another director, namely David T. resigned in November 2010.

Simon C. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Proactive Energy Limited 2008-12-11
  • Hms (762) Limited 2008-11-17

Financial data based on annual reports

Company staff

Marlene C.

Role: Director

Appointed: 10 December 2008

Latest update: 30 November 2018

People with significant control

Simon C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 28 March 2019
Confirmation statement last made up date 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 August 2017
Annual Accounts 11 June 2014
Date Approval Accounts 11 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 14th March 2018 (CS01)
filed on: 14th, March 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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