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NORTHERN ENERGY DEVELOPMENTS LIMITED

Company number SC279177

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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)
02 Oct 2024 AD01 Registered office address changed from Barmagachan Borgue Kirkcudbright DG6 4SW Scotland to 2 Bothwell Street Glasgow G2 6LU on 2 October 2024
01 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-27
06 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Mr Richard Fergus Tickell on 10 March 2023
01 Mar 2023 CH01 Director's details changed for Mr Richard Fergus Tickell on 1 February 2023
01 Mar 2023 CH01 Director's details changed for Mrs Lesley Carol Carson on 1 February 2023
01 Mar 2023 AD01 Registered office address changed from Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland to Barmagachan Borgue Kirkcudbright DG6 4SW on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 12 Regent Park Square Strathbungo Glasgow Lanarkshire G41 2AG to Barmagachan House Borgue Kirkcudbright DG6 4SW on 1 March 2023
01 Mar 2023 CH03 Secretary's details changed for Lesley Carol Carson on 1 February 2023
01 Mar 2023 PSC04 Change of details for Mrs Lesley Carol Carson as a person with significant control on 1 February 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
23 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Rodney Thomas Potts on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Mrs Lesley Carol Carson on 23 December 2021
23 Dec 2021 CH03 Secretary's details changed for Lesley Carol Carson on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Mr Richard Fergus Tickell on 23 December 2021
23 Dec 2021 PSC04 Change of details for Mrs Lesley Carol Carson as a person with significant control on 23 December 2021
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 AD01 Registered office address changed from St. Ann's 5 Hallpath Langholm Dumfriesshire DG13 0EG to 12 Regent Park Square Strathbungo Glasgow Lanarkshire G41 2AG on 13 October 2020
07 Jan 2020 CS01 Confirmation statement made on 6 November 2019 with no updates