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SENERGY GROUP LIMITED

Company number SC375963

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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 Sep 2011 AP01 Appointment of Mr Alan Mackenzie Gow as a director
13 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
25 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
18 Nov 2010 AP01 Appointment of Mike Bowyer as a director
09 Nov 2010 AP01 Appointment of James Mccallum as a director
09 Nov 2010 TM01 Termination of appointment of Deborah Almond as a director
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 20/09/2010
28 Oct 2010 CERTNM Company name changed ensco 322 LIMITED\certificate issued on 28/10/10
  • CONNOT ‐
28 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-20
15 Oct 2010 AP01 Appointment of Mr Neil Mackay Campbell as a director
15 Oct 2010 SH02 Sub-division of shares on 20 September 2010
11 Oct 2010 AD01 Registered office address changed from , Exchange Tower 19 Canning Street, Edinburgh, Midlothian, EH3 8EH on 11 October 2010
02 Oct 2010 466(Scot) Alterations to floating charge 1
22 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 1
31 Mar 2010 NEWINC Incorporation