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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)
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Colin Malcolm Maclean on 1 June 2010
24 Aug 2010 CH01 Director's details changed for Captain Alexander John Morrison on 1 June 2010
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
30 Sep 2009 288b Appointment terminated secretary donald mackay
17 Aug 2009 363a Return made up to 29/07/09; full list of members
24 Jun 2009 AA Accounts for a small company made up to 30 September 2008
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2008 363a Return made up to 29/07/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
18 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
20 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 29/07/07; full list of members
01 Aug 2007 288b Secretary resigned;director resigned
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New secretary appointed;new director appointed
10 Jan 2007 287 Registered office changed on 10/01/07 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG
10 Jan 2007 288b Secretary resigned