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STAG ENERGY DEVELOPMENT CO. LTD.

Company number SC240966

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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)
21 Jan 2020 AP01 Appointment of Mr Norman Campbell as a director on 21 January 2020
21 Jan 2020 AP01 Appointment of Mrs Hrafnhildur Lyons as a director on 21 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 TM01 Termination of appointment of Andrew Paul Stacey as a director on 20 December 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 CH03 Secretary's details changed for Mrs Susannah Mary Harvey on 1 November 2015
28 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AP03 Appointment of Mrs Susannah Mary Harvey as a secretary
01 Jul 2013 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 July 2013
01 Jul 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
17 Aug 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary