ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED

Company number SC247486

Date	Type	Description	View / Download
22 Oct 2019	CH01	Director's details changed for Mr John Mcmorrow on 22 October 2019	(2 pages)
02 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	(3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
01 Oct 2018	TM01	Termination of appointment of Philip Bellamy-Lee as a director on 1 October 2018	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
28 Jun 2018	MR01	Registration of charge SC2474860006, created on 26 June 2018	(30 pages)
28 Jun 2018	MR01	Registration of charge SC2474860007, created on 26 June 2018	(44 pages)
25 May 2018	PSC05	Change of details for Energy Assets Limited as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr John Mcmorrow on 28 February 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Craig Philip Topley as a director on 1 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of David Russell Gibson as a director on 1 January 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
07 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
13 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
31 Aug 2016	MR04	Satisfaction of charge SC2474860005 in full	(1 page)
18 Jun 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Dec 2015	MR01	Registration of charge SC2474860005, created on 16 December 2015	(18 pages)
21 Dec 2015	SH08	Change of share class name or designation	(2 pages)
21 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
21 Dec 2015	AP01	Appointment of Mr John Mcmorrow as a director on 9 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr David Russell Gibson as a director on 9 December 2015	(2 pages)