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ENERGY APPLICATIONS LTD.

Company number SC324460

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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)
04 Jul 2011 CH03 Secretary's details changed for Mr John Gordon Ligertwood on 1 March 2011
04 Jul 2011 AD01 Registered office address changed from Crask of Evelix 74 Drummond Road Inverness IV2 4NU Scotland on 4 July 2011
27 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from 72 Drummond Road Inverness Highland IV2 4NU Uk on 27 June 2011
27 Jun 2011 CH03 Secretary's details changed for Mr John Gordon Ligertwood on 1 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Peter Kelly on 12 January 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jul 2009 363a Return made up to 29/05/09; full list of members
06 Feb 2009 88(2) Ad 27/01/09 gbp si 400@0.01=4 gbp ic 100/104
21 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Jun 2008 363a Return made up to 29/05/08; full list of members
20 Jun 2008 353 Location of register of members
20 Jun 2008 190 Location of debenture register
20 Jun 2008 287 Registered office changed on 20/06/2008 from 72 drummond road inverness highland IV2 4NU
05 Oct 2007 88(2)R Ad 26/09/07--------- £ si 500@.01=5 £ ic 95/100
21 Sep 2007 88(2)R Ad 04/09/07--------- £ si 9499@.01=94 £ ic 1/95
21 Sep 2007 287 Registered office changed on 21/09/07 from: 10 ardross street inverness IV3 5NS
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288b Director resigned