ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED

Company number SC247486

Date	Type	Description	View / Download
24 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Dec 2021	TM01	Termination of appointment of Steven David Lynch as a director on 10 December 2021	(1 page)
22 Nov 2021	CH01	Director's details changed for Mr Luca Sutera on 22 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	(1 page)
04 Nov 2021	PSC02	Notification of Energy Assets Midco Limited as a person with significant control on 28 October 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Energy Assets Limited as a person with significant control on 28 October 2021	(1 page)
04 Nov 2021	MR01	Registration of charge SC2474860008, created on 28 October 2021	(18 pages)
04 Nov 2021	MR01	Registration of charge SC2474860009, created on 28 October 2021	(40 pages)
29 Oct 2021	MR04	Satisfaction of charge SC2474860007 in full	(1 page)
29 Oct 2021	MR04	Satisfaction of charge SC2474860006 in full	(1 page)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 103.00	(5 pages)
27 Oct 2021	SH20	Statement by Directors	(3 pages)
27 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	(2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 103	(3 pages)
05 Oct 2021	AP01	Appointment of Mr Luca Sutera as a director on 5 October 2021	(2 pages)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
18 Nov 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
21 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
03 Sep 2020	TM01	Termination of appointment of John Mcmorrow as a director on 3 September 2020	(1 page)
14 May 2020	CH01	Director's details changed for Mr Colin John Lynch on 1 May 2020	(2 pages)
14 May 2020	CH01	Director's details changed for Mr Colin John Lynch on 1 May 2020	(2 pages)
09 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
22 Oct 2019	AD01	Registered office address changed from Blyth House Alva Industrial Estate Alva Clackmannanshire FK12 5DQ to 6 Almondvale Business Park Almondvale Way Livingston EH54 6GA on 22 October 2019	(1 page)