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ADG ENERGY SERVICES LTD

Company number SC269308

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Company Results (links open in a new window)
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)
11 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
26 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
29 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 5 April 2023
21 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
15 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
12 Nov 2021 AD01 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 55 Haulkerton Crescent Laurencekirk AB30 1FB on 12 November 2021
08 Nov 2021 AA Micro company accounts made up to 5 April 2021
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
21 Jun 2021 PSC01 Notification of Helen Elizabeth Glassby as a person with significant control on 21 June 2021
03 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-29
29 Jul 2020 AA Micro company accounts made up to 5 April 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 5 April 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 5 April 2018
23 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
21 Jun 2017 AA Micro company accounts made up to 5 April 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
22 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
01 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014