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GARLAFF ENERGY LIMITED

Company number SC195540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2015 MR04 Satisfaction of charge 6 in full
20 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 27,846.43
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
26 Apr 2013 AD01 Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ Uk on 26 April 2013
21 Nov 2012 TM01 Termination of appointment of Harry Wyndham as a director
24 Oct 2012 CH01 Director's details changed for Edwin John Wilkinson on 1 October 2012
21 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jul 2012 AP01 Appointment of John Derek Paton as a director
25 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
26 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 9
09 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
04 Feb 2010 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 7
26 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 8
25 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2009 363a Return made up to 15/04/09; full list of members
30 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
02 May 2008 363a Return made up to 15/04/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ
09 Nov 2007 AA Full accounts made up to 31 December 2006