EDINBURGH GAS AND POWER LTD

Company number 07763252

Date	Type	Description	View / Download
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 27 January 2020	(10 pages)
15 Feb 2019	AD01	Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 15 February 2019	(2 pages)
14 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
11 Sep 2018	CH01	Director's details changed for Mr Andrew Laird on 1 September 2018	(2 pages)
15 Nov 2017	PSC04	Change of details for Mr Andrew Laird as a person with significant control on 15 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Andrew Laird on 15 November 2017	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 100	(3 pages)
16 Nov 2015	CH01	Director's details changed for Mr Andrew Laird on 16 November 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(3 pages)
02 Oct 2015	TM01	Termination of appointment of Yasmine Tyrie as a director on 30 September 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from 46 Chichester Road South Shields NE33 4AF to Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ on 2 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Andrew Laird as a director on 30 September 2015	(2 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(3 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)

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