PROACTIVE ENERGY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PROACTIVE ENERGY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PROACTIVE ENERGY LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: SC351381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROACTIVE ENERGY LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: SC351381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROACTIVE ENERGY LIMITED - GLASGOW
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR,
GLASGOW
G2 4BG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HMS (762) LIMITED (until 11/12/2008)
HMS (762) LIMITED (until 11/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARLENE COAKLEY | Sep 1961 | British | Director | 2008-12-10 | CURRENT |
| MR RONALD ANDREW COAKLEY | Secretary | 2012-02-01 UNTIL 2015-01-01 | RESIGNED | ||
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2008-11-17 UNTIL 2008-12-10 | RESIGNED | ||
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-11-17 UNTIL 2008-12-10 | RESIGNED | ||
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2010-03-01 UNTIL 2010-11-17 | RESIGNED |
| MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2008-11-17 UNTIL 2008-12-10 | RESIGNED |
| ANTHONY JAMES PARKER | Jun 1968 | British | Secretary | 2008-12-10 UNTIL 2009-03-26 | RESIGNED |
| MR RONALD ANDREW COAKLEY | Jun 1986 | British | Director | 2008-12-10 UNTIL 2013-10-05 | RESIGNED |
| MR THOMAS COAKLEY | Jan 1962 | British | Director | 2008-12-10 UNTIL 2011-02-17 | RESIGNED |
| MR MALCOLM ROSS MACASKILL | Aug 1959 | British | Director | 2014-09-20 UNTIL 2017-03-06 | RESIGNED |
| MR ADAM THOMAS COAKLEY | Oct 1987 | British | Director | 2008-12-10 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Edwards Coakley | 2016-04-06 | 5/1993 | Glasgow | Ownership of shares 75 to 100 percent |