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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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Christine Genevieve Roy as a director on 1 December 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
PSC02 |
Notification of Begl 5 Limited as a person with significant control on 21 December 2021
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Broadview Energy Limited as a person with significant control on 21 December 2021
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31 Mar 2022 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 272 Bath Street Bath Street Glasgow G2 4JR
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 14/04/2022
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31 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
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31 Mar 2022 |
AD04 |
Register(s) moved to registered office address 272 Bath Street Glasgow G2 4JR
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31 Mar 2022 |
AD04 |
Register(s) moved to registered office address 272 Bath Street Glasgow G2 4JR
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22 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
MR01 |
Registration of charge SC3418460010, created on 31 December 2021
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29 Dec 2021 |
MR01 |
Registration of charge SC3418460009, created on 21 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge SC3418460006, created on 21 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge SC3418460007, created on 21 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge SC3418460005, created on 21 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge SC3418460008, created on 21 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Close Leasing Limited as a person with significant control on 21 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Broadview Energy Limited as a person with significant control on 21 December 2021
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