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A AND D ENERGY CO (BLAIRGOWRIE) LIMITED

Company number SC546518

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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)
30 Jan 2026 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 5 pages (5 pages)
20 Oct 2025 CS01 Confirmation statement made on 28 September 2025 with no updates
View PDF Confirmation statement made on 28 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 CH01 Director's details changed for Mr Arnold Scott on 7 August 2025
View PDF Director's details changed for Mr Arnold Scott on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024 CS01 Confirmation statement made on 28 September 2024 with updates
View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023 AP01 Appointment of Mrs Kirsten Margaret Ryan as a director on 27 November 2023
View PDF Appointment of Mrs Kirsten Margaret Ryan as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023 PSC02 Notification of Boe Energy Co Limited as a person with significant control on 29 September 2023
View PDF Notification of Boe Energy Co Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 PSC07 Cessation of Arnold Scott as a person with significant control on 29 September 2023
View PDF Cessation of Arnold Scott as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 28 September 2022
View PDF Second filing of Confirmation Statement dated 28 September 2022 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 28 September 2021
View PDF Second filing of Confirmation Statement dated 28 September 2021 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 PSC07 Cessation of Diana Winton Scott as a person with significant control on 11 June 2023
View PDF Cessation of Diana Winton Scott as a person with significant control on 11 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023 TM01 Termination of appointment of Diana Winton Scott as a director on 11 June 2023
View PDF Termination of appointment of Diana Winton Scott as a director on 11 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 300,000
View PDF Statement of capital following an allotment of shares on 1 February 2021
  • GBP 300,000
- link opens in a new window - 3 pages (3 pages)
17 Oct 2022 CS01 28/09/22 Statement of Capital gbp 300000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/07/2023
View PDF 28/09/22 Statement of Capital gbp 300000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/07/2023
- link opens in a new window - 4 pages (4 pages)
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023
View PDF Confirmation statement made on 28 September 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023
- link opens in a new window - 3 pages (3 pages)
01 Sep 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 April 2021
View PDF Previous accounting period shortened from 30 September 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021 PSC04 Change of details for Mrs Diana Winton Scott as a person with significant control on 25 August 2021
View PDF Change of details for Mrs Diana Winton Scott as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 CH01 Director's details changed for Mrs Diana Winton Scott on 25 August 2021
View PDF Director's details changed for Mrs Diana Winton Scott on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 PSC04 Change of details for Mr Arnold Scott as a person with significant control on 25 August 2021
View PDF Change of details for Mr Arnold Scott as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 CH01 Director's details changed for Mr Arnold Scott on 25 August 2021
View PDF Director's details changed for Mr Arnold Scott on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 AD01 Registered office address changed from 78-84 Bell Street Dundee DD1 1HN United Kingdom to Yard Road Blairgowrie PH10 6NW on 25 August 2021
View PDF Registered office address changed from 78-84 Bell Street Dundee DD1 1HN United Kingdom to Yard Road Blairgowrie PH10 6NW on 25 August 2021 - link opens in a new window - 1 page (1 page)