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CATHKIN ENERGY LIMITED

Company number SC264324

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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)
27 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
11 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
11 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
11 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
31 Jan 2023 AP01 Appointment of Dr Michael John Bullard as a director on 24 January 2023
30 Jan 2023 TM01 Termination of appointment of Matthew George Setchell as a director on 24 January 2023
24 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
24 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
24 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
19 Dec 2022 AP01 Appointment of Mr Edward William Fellows as a director on 12 December 2022
19 Dec 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 12 December 2022
05 Jul 2022 MR04 Satisfaction of charge SC2643240008 in full
05 Jul 2022 MR04 Satisfaction of charge SC2643240009 in full
29 Jun 2022 AD01 Registered office address changed from C/O Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to Pinsent Masons Llp Capital Square 58 Morrison Street Edinburgh Scotland EH3 8BP on 29 June 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
25 Apr 2022 AUD Auditor's resignation
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
25 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 June 2021
25 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
25 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
12 Apr 2021 PSC02 Notification of National Westminster Bank Public Limited Company as a person with significant control on 23 July 2018