ANGUS ENERGY WEALD BASIN NO.3 LIMITED
Company number SC055329
- Company Overview for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
- Filing history for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
- People for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
- Charges for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
- More for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CS01 | Confirmation statement made on 21 September 2024 with no updates | |
| 02 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Andrew Patrick Hollis as a director on 27 September 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 29 Aug 2023 | TM01 | Termination of appointment of George Charles Lucan as a director on 15 August 2023 | |
| 05 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 21 Apr 2023 | AP01 | Appointment of Mr Carlos Dos Santos Fernandes as a director on 15 April 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Mr Richard Herbert as a director on 15 April 2023 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 08 Nov 2022 | AD01 | Registered office address changed from 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 8 November 2022 | |
| 26 Sep 2022 | AD01 | Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN on 26 September 2022 | |
| 06 Jul 2022 | AAMD | Amended accounts for a small company made up to 30 September 2021 | |
| 06 Jul 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 06 Sep 2021 | AAMD | Amended accounts for a small company made up to 30 September 2020 | |
| 26 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 03 Jun 2021 | PSC02 | Notification of The Law Debenture Trust Corporation P.L.C. as a person with significant control on 17 May 2021 | |
| 26 May 2021 | MA | Memorandum and Articles of Association | |
| 26 May 2021 | RESOLUTIONS |
Resolutions
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| 24 May 2021 | MR01 | Registration of charge SC0553290005, created on 17 May 2021 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with updates | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with updates | |
| 23 Jun 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 05 Mar 2020 | CH01 | Director's details changed for Mr George Charles Lucan on 5 March 2020 | |
| 24 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates |