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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19 Sep 2024 |
AD01 |
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Mckellar Accountancy Unit 3.2 1 Macdowall Street Paisley PA3 2NB on 19 September 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Andrew Mclean Mcnab as a person with significant control on 14 September 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
PSC07 |
Cessation of G8 Energy Solutions Ltd as a person with significant control on 14 September 2023
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22 Nov 2023 |
PSC02 |
Notification of G8 Energy Solutions Ltd as a person with significant control on 14 September 2023
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22 Nov 2023 |
PSC01 |
Notification of Andrew Mclean Mcnab as a person with significant control on 14 September 2023
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22 Nov 2023 |
PSC07 |
Cessation of Elaine Loudon as a person with significant control on 14 September 2023
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22 Nov 2023 |
AP03 |
Appointment of Mr Andrew Mclean Mcnab as a secretary on 14 September 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Elaine Loudon as a director on 14 September 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Elaine Loudon as a secretary on 14 September 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Andrew Mclean Mcnab as a director on 14 September 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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02 Jul 2023 |
PSC04 |
Change of details for Mrs Elaine Loudon as a person with significant control on 28 April 2023
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02 Jul 2023 |
PSC07 |
Cessation of George Loudon as a person with significant control on 28 April 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of George Loudon as a director on 4 December 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Ian Edgeworth as a director on 20 May 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Ian Edgeworth as a director on 1 August 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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