AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 1 Rutland Square, Edinburgh 1 Rutland Square Edinburgh EH3 8EY Scotland to 1 Rutland Court Edinburgh EH3 8EY on December 29, 2022
filed on: 29th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: November 19, 2021
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 19, 2021 new director was appointed.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2021 new director was appointed.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 19, 2021
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 19, 2021
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Eishken Lodge Eishken Isle of Lewis HS2 9LQ Scotland to 1 Rutland Square, Edinburgh 1 Rutland Square Edinburgh EH3 8EY on November 19, 2021
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 19, 2021
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, May 2021
| accounts
|
Free Download
(13 pages)
|
AP03 |
On November 16, 2020 - new secretary appointed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 18, 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 18, 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 24, 2019: 1547016.01 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On April 24, 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Edf Energy G S O Business Park East Kilbride Glasgow G74 5PG Scotland to Eishken Lodge Eishken Isle of Lewis HS2 9LQ on April 30, 2019
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
AP01 |
On April 24, 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 24, 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 24, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On April 24, 2019 - new secretary appointed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 24, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 24, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 24, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 24, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On April 24, 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 9, 2018 director's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 9, 2018 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 29th, November 2017
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, April 2017
| resolution
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period extended from November 30, 2016 to December 31, 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 8, 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On September 8, 2016 - new secretary appointed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 8, 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 8, 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 8, 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 8, 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 8, 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Eishken Lodge Eishken Isle of Lewis HS2 9LQ to Edf Energy G S O Business Park East Kilbride Glasgow G74 5PG on September 22, 2016
filed on: 22nd, September 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 20, 2016: 1547016.00 GBP
filed on: 2nd, June 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, May 2016
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to November 18, 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 18, 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 28, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 18, 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 15th, October 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution of removal of pre-emption rights, Resolution of increasing authorised share capital
filed on: 12th, February 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 6, 2013: 1000.00 GBP
filed on: 12th, February 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 18, 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 17th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 18, 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On December 13, 2011 secretary's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On December 13, 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 30, 2011. Old Address: 3 Glenfinlas Street Edinburgh EH3 6AQ United Kingdom
filed on: 30th, September 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2010
| incorporation
|
Free Download
(27 pages)
|