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STONEYHILL ENERGY LIMITED

Company number SC264323

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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)
20 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AD01 Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ Uk on 21 March 2013
08 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Harry Wyndham as a director
24 Oct 2012 CH01 Director's details changed for Edwin John Wilkinson on 1 October 2012
21 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jul 2012 AP01 Appointment of John Derek Paton as a director
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 7
09 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 5
27 Jan 2010 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 6
25 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 363a Return made up to 01/03/09; full list of members
30 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Mar 2008 287 Registered office changed on 12/03/2008 from princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ
07 Mar 2008 363a Return made up to 01/03/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288b Director resigned