SSE ENERGY SOLUTIONS LTD

Company number SC374961

Date	Type	Description	View / Download
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(7 pages)
14 Aug 2017	AD01	Registered office address changed from Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE Great Britain to The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT on 14 August 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	(3 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-30	(3 pages)
30 Apr 2017	AP03	Appointment of Mr Russell Calum Mclean as a secretary on 30 April 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
14 Mar 2017	AD01	Registered office address changed from Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB Scotland to Dibble Tree Building 1D Ferrier Street Carnoustie Angus DD7 7EE on 14 March 2017	(1 page)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
26 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-26	(3 pages)
27 Apr 2016	AD01	Registered office address changed from Harbour Cottage Shore Street Helmsdale Sutherland KW8 6JZ to Clover Cottage Toward Lighthouse Point Toward Dunoon Argyll PA23 7UB on 27 April 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(3 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(3 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
30 Apr 2014	CERTNM	Company name changed cantick head LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
07 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(4 pages)
07 Apr 2014	TM01	Termination of appointment of Russell Mclean as a director	(1 page)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
18 Sep 2013	CERTNM	Company name changed arran venture capital LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2013	AD01	Registered office address changed from 20 Commercial Street Alyth Blairgowrie Perthshire PH11 8AF United Kingdom on 17 September 2013	(1 page)
19 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
10 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
02 Apr 2012	CERTNM	Company name changed arran ferries LTD\certificate issued on 02/04/12 CONNOT ‐	(3 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-26	(1 page)

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