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GLASGOW POWER LIMITED

Company number 13625878

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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)
27 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
02 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jul 2024 TM01 Termination of appointment of James Scott Dix as a director on 31 July 2024
16 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 AP01 Appointment of Mr Aubrey James Francis Buxton as a director on 12 July 2024
11 Jul 2024 MA Memorandum and Articles of Association
21 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: termination of director 28/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2024 TM01 Termination of appointment of Giles Spencer Ian Hanglin as a director on 28 March 2024
23 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 MR04 Satisfaction of charge 136258780001 in full
06 Jul 2023 MR04 Satisfaction of charge 136258780002 in full
21 Feb 2023 PSC02 Notification of Cambridge Power Limited as a person with significant control on 12 December 2022
21 Feb 2023 PSC07 Cessation of William Robert Stanton as a person with significant control on 12 December 2022
16 Feb 2023 TM01 Termination of appointment of Ian Colin Plumb as a director on 12 December 2022
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 1,000
09 Jun 2022 AP01 Appointment of Mr James Scott Dix as a director on 22 March 2022
02 Apr 2022 MR01 Registration of charge 136258780002, created on 1 April 2022
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2022 MR01 Registration of charge 136258780001, created on 12 January 2022
03 Dec 2021 AP01 Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021
28 Oct 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022
16 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-16
  • GBP 875