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GALSON ENERGY LIMITED

Company number SC271325

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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)
09 May 2016	AP01	Appointment of Mr Alasdair Smith as a director on 29 April 2016	View PDF Appointment of Mr Alasdair Smith as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Colin Malcolm Maclean as a director on 29 April 2016	View PDF Appointment of Mr Colin Malcolm Maclean as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM01	Termination of appointment of Norman Neil Thomson as a director on 29 April 2016	View PDF Termination of appointment of Norman Neil Thomson as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Simon Andrew Fraser as a director on 25 January 2016	View PDF Termination of appointment of Simon Andrew Fraser as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Neil Finlayson as a director on 19 February 2016	View PDF Termination of appointment of Neil Finlayson as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2015	MR04	Satisfaction of charge SC2713250008 in full	View PDF Satisfaction of charge SC2713250008 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	MR01	Registration of charge SC2713250013, created on 8 September 2015	View PDF Registration of charge SC2713250013, created on 8 September 2015 - link opens in a new window - 11 pages (11 pages)
21 Aug 2015	MR04	Satisfaction of charge SC2713250002 in full	View PDF Satisfaction of charge SC2713250002 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge SC2713250005 in full	View PDF Satisfaction of charge SC2713250005 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge SC2713250003 in full	View PDF Satisfaction of charge SC2713250003 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge SC2713250001 in full	View PDF Satisfaction of charge SC2713250001 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge SC2713250004 in full	View PDF Satisfaction of charge SC2713250004 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	466(Scot)	Alterations to floating charge SC2713250003	View PDF Alterations to floating charge SC2713250003 - link opens in a new window - 11 pages (11 pages)
18 Aug 2015	466(Scot)	Alterations to floating charge SC2713250006	View PDF Alterations to floating charge SC2713250006 - link opens in a new window - 11 pages (11 pages)
18 Aug 2015	466(Scot)	Alterations to floating charge SC2713250009	View PDF Alterations to floating charge SC2713250009 - link opens in a new window - 11 pages (11 pages)
17 Aug 2015	MR01	Registration of charge SC2713250009, created on 14 August 2015	View PDF Registration of charge SC2713250009, created on 14 August 2015 - link opens in a new window - 20 pages (20 pages)
17 Aug 2015	MR01	Registration of charge SC2713250011, created on 14 August 2015	View PDF Registration of charge SC2713250011, created on 14 August 2015 - link opens in a new window - 33 pages (33 pages)
17 Aug 2015	MR01	Registration of charge SC2713250012, created on 14 August 2015	View PDF Registration of charge SC2713250012, created on 14 August 2015 - link opens in a new window - 13 pages (13 pages)
17 Aug 2015	MR01	Registration of charge SC2713250010, created on 14 August 2015	View PDF Registration of charge SC2713250010, created on 14 August 2015 - link opens in a new window - 20 pages (20 pages)
30 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)

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GALSON ENERGY LIMITED

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