Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jun 2024 |
AD01 |
Registered office address changed from Regus Redheughs Rigg Westpoint, South Gyle Edinburgh Midlothian EH12 9DQ Scotland to 17 Kingsfield Linlithgow EH49 7SJ on 15 June 2024
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14 Feb 2024 |
PSC07 |
Cessation of John Murray as a person with significant control on 31 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of John Murray as a director on 31 January 2024
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Oct 2020 |
PSC01 |
Notification of Steven Sharpe Mclean as a person with significant control on 1 September 2020
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25 Jan 2020 |
AD01 |
Registered office address changed from M3 Energy Scotland Ltd 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to Regus Redheughs Rigg Westpoint, South Gyle Edinburgh Midlothian EH12 9DQ on 25 January 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Aug 2019 |
PSC01 |
Notification of John Murray as a person with significant control on 7 August 2019
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12 Apr 2019 |
PSC07 |
Cessation of Steven Mclean as a person with significant control on 12 April 2019
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24 Mar 2019 |
PSC01 |
Notification of Steven Mclean as a person with significant control on 24 March 2019
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22 Mar 2019 |
PSC07 |
Cessation of John Murray as a person with significant control on 22 March 2019
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22 Mar 2019 |
AP01 |
Appointment of Mr Steven Sharpe Mclean as a director on 9 March 2019
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22 Mar 2019 |
TM02 |
Termination of appointment of John Murray as a secretary on 22 March 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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04 Dec 2018 |
TM01 |
Termination of appointment of George Maloney as a director on 4 December 2018
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04 Dec 2018 |
TM02 |
Termination of appointment of George Maloney as a secretary on 4 December 2018
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04 Dec 2018 |
PSC07 |
Cessation of George Maloney as a person with significant control on 4 December 2018
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