Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Company number SC055329

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2008 363s Return made up to 31/12/07; no change of members
16 Jul 2007 AA Accounts for a small company made up to 31 December 2006
21 Feb 2007 410(Scot) Partic of mort/charge *
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 363a Return made up to 31/12/06; full list of members
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 288c Director's particulars changed
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
21 Jul 2006 AA Accounts for a small company made up to 31 December 2005
16 Mar 2006 363a Return made up to 31/12/05; full list of members
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned
16 Jun 2005 AA Accounts for a small company made up to 31 December 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/01/05
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2003 287 Registered office changed on 10/09/03 from: 2 thistle road dyce aberdeen AB21 0NN
03 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Jun 2001 287 Registered office changed on 27/06/01 from: mains of shiels sauchen inverurie grampian AB51 7NT
20 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed