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ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Company number SC055329

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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)
29 Jul 2019 TM02 Termination of appointment of Jonathan Eldred Tidswell as a secretary on 16 July 2019
16 Jul 2019 AP01 Appointment of Mr Andrew Patrick Hollis as a director on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Jonathan Eldred Tidswell as a director on 16 July 2019
04 Apr 2019 AA Accounts for a small company made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
31 Jan 2019 AP01 Appointment of Mr George Charles Lucan as a director on 29 January 2019
31 Jan 2019 TM01 Termination of appointment of Paul Abram Vonk as a director on 29 January 2019
16 Oct 2018 AD01 Registered office address changed from Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 16 October 2018
03 May 2018 AA Accounts for a small company made up to 30 September 2017
15 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
30 Oct 2017 AD01 Registered office address changed from Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 30 October 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
24 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
24 Feb 2017 MR04 Satisfaction of charge 2 in full
28 Nov 2016 MR05 All of the property or undertaking has been released from charge 2
26 Oct 2016 AD01 Registered office address changed from 7 Hopetoun Crescent Edinburgh Midlothian EH7 4AY to Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW on 26 October 2016
15 Sep 2016 AA Full accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 350,000
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 CC04 Statement of company's objects
26 Nov 2015 AP01 Appointment of Mr Paul Abram Vonk as a director on 25 November 2015
07 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2015 MR04 Satisfaction of charge SC0553290004 in full
01 Jul 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 350,000
10 Mar 2015 MR01 Registration of charge SC0553290004, created on 26 February 2015