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COMPLETE ENERGY CONTROLS LTD.

Company number SC547712

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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)
06 Mar 2023 PSC01 Notification of James Campbell Rankin as a person with significant control on 1 September 2020
06 Mar 2023 PSC01 Notification of Paul Daniel Anderson as a person with significant control on 1 September 2020
06 Mar 2023 PSC01 Notification of Russell David Stuart as a person with significant control on 1 September 2020
27 Feb 2023 PSC07 Cessation of Russell David Stuart as a person with significant control on 1 September 2020
14 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
16 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with updates
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 130,000
25 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 12 October 2021
16 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2022
  • GBP 90,000
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 90,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022
14 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/2022
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 100,000
27 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 MA Memorandum and Articles of Association
24 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
22 Oct 2020 TM01 Termination of appointment of Joanne Stuart as a director on 1 September 2020
15 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
02 Oct 2020 AP01 Appointment of Mr David Graham Jenkins as a director on 1 September 2020
02 Oct 2020 AP01 Appointment of Mr Paul Daniel Anderson as a director on 1 September 2020
02 Oct 2020 AP01 Appointment of Mr James Campbell Rankin as a director on 1 September 2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 60,000
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates