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TOD ENERGY LIMITED

Company number SC602744

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with updates
17 Aug 2023 PSC07 Cessation of Cumas Power Ireland Limited as a person with significant control on 2 September 2022
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
23 Mar 2022 AD01 Registered office address changed from Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF Scotland to Mercantile Chambers C/O Nelson Gilmour Smith 53 Bothwell Street Glasgow G2 6TB on 23 March 2022
08 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with updates
08 Sep 2021 SH02 Sub-division of shares on 19 March 2020
08 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 19/03/2020
04 May 2021 AA Total exemption full accounts made up to 31 July 2020
10 Oct 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
22 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
09 Aug 2018 PSC02 Notification of Cumas Power Ireland Limited as a person with significant control on 1 August 2018
09 Aug 2018 PSC02 Notification of Hamilton Electrical Limited as a person with significant control on 1 August 2018
09 Aug 2018 PSC07 Cessation of John Hamilton as a person with significant control on 1 August 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 2
17 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted