ENERGY AGENCY

Company number SC191428

Date	Type	Description	View / Download
18 Nov 2020	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 November 2020	(1 page)
18 Nov 2020	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 18 November 2020	(2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(26 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Aug 2020	AA	Full accounts made up to 31 March 2020	(33 pages) Download iXBRL
05 Feb 2020	TM01	Termination of appointment of William White as a director on 28 January 2020	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 31 March 2019	(32 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
09 Aug 2018	AP01	Appointment of Paul Slater as a director on 9 August 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Alison Jean Mckean as a director on 11 July 2018	(1 page)
25 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	(30 pages)
05 Jan 2018	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
18 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(28 pages)
10 Aug 2017	AP01	Appointment of Mr Philip John Saxton as a director on 9 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Peter Convery as a director on 9 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Ian Cochrane as a director on 9 August 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr William White as a director on 6 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr James Norman Mclean as a director on 6 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Norman Smith as a director on 6 June 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Peter Convery as a director on 3 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Ian Douglas as a director on 3 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of John Collinwood Mcdowall as a director on 3 May 2017	(1 page)
04 Apr 2017	MA	Memorandum and Articles of Association	(23 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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