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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from 49 York Place Edinburgh EH1 3JD to Second Floor, 112 George Street Edinburgh EH2 4LH on 30 June 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of George Malcolm Grant as a director on 5 January 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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08 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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07 Oct 2021 |
AP03 |
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Stephen John Pickup as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr David John Philpot as a director on 1 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Carlton Power Limited as a person with significant control on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Keith Clarke as a director on 1 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Stag Energy Management Limited as a person with significant control on 1 October 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Hrafnhildur Lyons as a director on 30 September 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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09 Dec 2020 |
TM01 |
Termination of appointment of Susannah Mary Crawford as a director on 9 December 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Norman James Campbell as a director on 17 August 2020
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24 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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21 Jan 2020 |
TM02 |
Termination of appointment of Susannah Mary Crawford as a secretary on 21 January 2020
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21 Jan 2020 |
AP01 |
Appointment of Ms Susannah Mary Crawford as a director on 21 January 2020
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