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SIMPLY BLUE ENERGY (SCOTLAND) LTD.

Company number SC662940

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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)
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 415,910
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
14 Apr 2022 PSC02 Notification of Orsted Falcon Limited as a person with significant control on 1 April 2022
14 Apr 2022 PSC07 Cessation of Sampson George Roch Perks as a person with significant control on 1 April 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 315,910
14 Apr 2022 SH02 Sub-division of shares on 31 March 2022
13 Apr 2022 SH08 Change of share class name or designation
08 Apr 2022 AP01 Appointment of Mr. Benjamin John Sykes as a director on 1 April 2022
08 Apr 2022 AP01 Appointment of Ms. Gabriel Davies as a director on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of Sampson George Roch Perks as a director on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of Hugh Kelly as a director on 1 April 2022
08 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
23 Apr 2021 PSC04 Change of details for Mr Sampson George Roch Perks as a person with significant control on 26 March 2021
31 Mar 2021 AP01 Appointment of Graham Sharland as a director on 26 March 2021
29 Mar 2021 AP01 Appointment of Hugh Kelly as a director on 26 March 2021
03 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted