- Company Overview for ADD ENERGY SCOTLAND LIMITED (SC381346)
- Filing history for ADD ENERGY SCOTLAND LIMITED (SC381346)
- People for ADD ENERGY SCOTLAND LIMITED (SC381346)
- More for ADD ENERGY SCOTLAND LIMITED (SC381346)
| 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) |
|---|---|---|---|
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 Sep 2023 | TM01 | Termination of appointment of Harald Justnaes as a director on 25 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Ashley Jonathan Perrett as a director on 25 September 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 15 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 19 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 Sep 2020 | CH01 | Director's details changed for Harald Justnaes on 25 August 2020 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
| 26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with no updates | |
| 11 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with no updates | |
| 07 Feb 2018 | CH04 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 | |
| 17 Oct 2017 | AD01 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 | |
| 17 Oct 2017 | PSC05 | Change of details for Add Latent Limited as a person with significant control on 17 October 2017 | |
| 04 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 17 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with no updates | |
| 17 Feb 2017 | AUD | Auditor's resignation | |
| 22 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 12 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
| 17 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
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