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AMPLUS ENERGY SERVICES LIMITED

Company number SC344539

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Company Results (links open in a new window)
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)
25 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
12 Aug 2026 PSC02 Notification of Amplus Energy Group Limited as a person with significant control on 11 June 2024
View PDF Notification of Amplus Energy Group Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2026 PSC07 Cessation of Amplus Energy (Holdings) Limited as a person with significant control on 11 June 2024
View PDF Cessation of Amplus Energy (Holdings) Limited as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2026 CS01 Confirmation statement made on 18 June 2026 with no updates
View PDF Confirmation statement made on 18 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 18 June 2025
View PDF Replacement Filing of Confirmation Statement dated 18 June 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
18 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
  • ANNOTATION Replaced a replacement CS01 was registered on 08/06/2026.
View PDF Confirmation statement made on 18 June 2025 with no updates
  • ANNOTATION Replaced a replacement CS01 was registered on 08/06/2026.
- link opens in a new window - 4 pages (4 pages)
28 Apr 2025 CH01 Director's details changed for Mr Ian Riddoch Williamson Herd on 1 November 2023
View PDF Director's details changed for Mr Ian Riddoch Williamson Herd on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AD01 Registered office address changed from , 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland to 119 Grandholm Drive Aberdeen AB22 8AE on 27 March 2025
View PDF Registered office address changed from , 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland to 119 Grandholm Drive Aberdeen AB22 8AE on 27 March 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
19 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with updates
View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024 PSC05 Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 11 March 2024
View PDF Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 AD01 Registered office address changed from , 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom to 119 Grandholm Drive Aberdeen AB22 8AE on 27 June 2024
View PDF Registered office address changed from , 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom to 119 Grandholm Drive Aberdeen AB22 8AE on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024 AP04 Appointment of Burness Paull Llp as a secretary on 26 June 2024
View PDF Appointment of Burness Paull Llp as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024
View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
27 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)