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MACDUFF BATTERY STORAGE LIMITED

Company number SC723975

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 May 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 884.125	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 884.125 - link opens in a new window - 6 pages (6 pages)
01 Dec 2023	SH02	Sub-division of shares on 24 November 2023	View PDF Sub-division of shares on 24 November 2023 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 24/11/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 24/11/2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2023 GBP 9	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2023 GBP 9 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 9 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2023	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 9 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2023 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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