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KE ENERGY CONSULTANTS LIMITED

Company number SC375846

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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)
28 Mar 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Apr 2023 AD01 Registered office address changed from Westbrae Station Brae Peterculter Aberdeen AB14 0PX to C/O Aab, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 14 April 2023
04 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-23
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
13 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
30 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 SH08 Change of share class name or designation
29 Jul 2014 SH10 Particulars of variation of rights attached to shares
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100