Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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10 Sep 2024 |
PSC05 |
Change of details for Paddington Power Limited as a person with significant control on 22 February 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Charles James Robert Orr on 6 May 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 37 Mucklets Crescent Musselburgh EH21 6SS Scotland to 9 Newton Place Office 1, Technology House 9 Newton Place Glasgow G3 7PR on 21 June 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Charles James Robert Orr on 24 May 2023
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18 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of James Ian Heddle as a person with significant control on 1 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Derek Alexander Heddle as a person with significant control on 1 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Paddington Power Limited as a person with significant control on 1 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP to 37 Mucklets Crescent Musselburgh EH21 6SS on 21 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Charles James Robert Orr on 18 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Michael Johnston as a director on 1 July 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Michael Johnston as a secretary on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Marja Pauliina Johnston as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Derek Alexander Heddle as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Richard Gauld as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of James Ian Heddle as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Charles James Robert Orr as a director on 1 July 2022
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09 Jun 2022 |
MR04 |
Satisfaction of charge SC2720290003 in full
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06 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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06 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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