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CATHKIN ENERGY LIMITED

Company number SC264324

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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 Feb 2015 466(Scot) Alterations to a floating charge
20 Feb 2015 466(Scot) Alterations to a floating charge
17 Feb 2015 MR01 Registration of charge SC2643240009, created on 4 February 2015
17 Feb 2015 MR01 Registration of charge SC2643240010, created on 4 February 2015
13 Feb 2015 MR01 Registration of charge SC2643240011, created on 5 February 2015
10 Feb 2015 MR04 Satisfaction of charge 7 in full
10 Feb 2015 MR04 Satisfaction of charge 4 in full
10 Feb 2015 MR04 Satisfaction of charge 6 in full
10 Feb 2015 MR04 Satisfaction of charge 3 in full
09 Feb 2015 MR01 Registration of charge SC2643240008, created on 5 February 2015
24 Oct 2014 CC04 Statement of company's objects
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 AA Full accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
14 Aug 2013 AA Full accounts 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 3 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 Full accounts made up to 31 March 2012
18 Jul 2012 AP01 Appointment of John Derek Paton as a director
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
26 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 7
09 Aug 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders