ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED

active Company number SC213292

Private Limited by Shares · Incorporated on 28th Nov 2000

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SIC code: 82990
Registered office: Edinburgh, EH3 8EH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 28th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

86 Companies at address View all 93 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Grant	Secretary	9th Mar 2010	This company	Not recorded	—
Andrew Peacock	Director	18th Dec 2006		British	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 28th Nov 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Nov 2000 Company incorporated
28th Nov 2000 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
28th Nov 2000 DURANO LIMITED appointed as Nominee director
21st Dec 2000 Alastair Alexander appointed as Director
21st Dec 2000 DURANO LIMITED resigned as Nominee director
23rd Jun 2003 Elizabeth-Ann Rattray appointed as Director
23rd Jun 2004 Mohammed Imbabi appointed as Director
17th Aug 2004 Alastair Pinkerton appointed as Director
29th Nov 2004 Alastair Alexander resigned as Director
31st Mar 2006 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Apr 2006 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Oct 2006 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Oct 2006 STRONACHS appointed as Corporate secretary
18th Oct 2006 Elizabeth-Ann Rattray resigned as Director
18th Oct 2006 Albert Rodger appointed as Director
18th Dec 2006 Andrew Peacock appointed as Director
23rd Oct 2007 Paul Smith appointed as Director
18th Jun 2008 STRONACHS resigned as Corporate secretary
18th Jun 2008 STRONACHS SECRETARIES LIMITED appointed as Corporate secretary
26th Sep 2008 Alastair Pinkerton resigned as Director
3rd Mar 2009 Albert Rodger resigned as Director
3rd Mar 2009 Kenneth McHattie appointed as Director
10th Aug 2009 Paul Smith resigned as Director
9th Mar 2010 John Grant appointed as Secretary
17th Mar 2010 WHITEHALL ADVISORY SERVICES LIMITED appointed as Corporate director
1st Aug 2010 Steven Dunn appointed as Director
31st Dec 2010 STRONACHS SECRETARIES LIMITED resigned as Corporate secretary
28th Feb 2011 Mohammed Imbabi resigned as Director
22nd Jun 2011 Kenneth McHattie resigned as Director
31st Jan 2012 WHITEHALL ADVISORY SERVICES LIMITED resigned as Corporate director
17th Apr 2013 Steven Dunn resigned as Director
27th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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