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MRC ENERGY LIMITED

Company number SC202258

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2020 DS01 Application to strike the company off the register
15 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
10 Dec 2019 CH01 Director's details changed for Mr John Alexander Lithgow on 28 November 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 AP03 Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018
19 Jul 2018 AP01 Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018
17 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
11 Jan 2018 SH19 Statement of capital on 11 January 2018
  • GBP 10
22 Dec 2017 SH20 Statement by Directors
22 Dec 2017 CAP-SS Solvency Statement dated 19/12/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 AP01 Appointment of Mr James Frank Lithgow as a director on 31 July 2017
10 Aug 2017 TM01 Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017
10 Aug 2017 TM02 Termination of appointment of Alastair William Chisholm Wishart as a secretary on 30 July 2017
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
09 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
20 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,000
07 Apr 2015 AA Full accounts made up to 31 December 2014