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ENERGYSUNNY LIMITED

Company number SC250783

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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)
03 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-09
16 Jun 2020 AD01 Registered office address changed from C/O Bannerman Johnstone Maclay 213 st. Vincent Street Glasgow G2 5QY to Third Floor 65 Bath Street Glasgow G2 2BX on 16 June 2020
13 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
13 Dec 2019 MR04 Satisfaction of charge SC2507830002 in full
13 Dec 2019 MR04 Satisfaction of charge 1 in full
02 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
19 Jun 2019 PSC08 Notification of a person with significant control statement
14 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
14 Jun 2019 PSC07 Cessation of Elizabeth Maud Stephen Kaye as a person with significant control on 26 March 2019
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Aug 2017 CH01 Director's details changed for Murray Hughan on 4 August 2017
20 Jun 2017 TM01 Termination of appointment of Elizabeth Maud Stephen Kaye as a director on 20 June 2017
16 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Jun 2017 AP01 Appointment of Murray Hughan as a director on 22 May 2017
12 Jun 2017 AP01 Appointment of Mr Michael Alexander Riddick as a director on 22 May 2017
12 Jun 2017 TM01 Termination of appointment of Peter Mackenzie Kaye as a director on 22 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014