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ST ANDREWS FUEL CELLS LIMITED

Company number SC279417

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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)
12 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2011 SOAS(A) Voluntary strike-off action has been suspended
04 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2011 DS01 Application to strike the company off the register
26 Jul 2010 TM01 Termination of appointment of David Sigsworth as a director
26 Jul 2010 TM01 Termination of appointment of John Irvine as a director
26 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1,581
26 Mar 2010 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 3 February 2010
26 Mar 2010 CH01 Director's details changed for David Sigsworth on 3 February 2010
26 Mar 2010 TM01 Termination of appointment of Alan Feighery as a director
26 Mar 2010 CH01 Director's details changed for John Thomas Sirr Irvine on 3 February 2010
26 Mar 2010 TM01 Termination of appointment of John Lakeman as a director
26 Mar 2010 TM01 Termination of appointment of Clive Dyson as a director
26 Mar 2010 CH01 Director's details changed for Dr Christopher Mark Ball on 3 February 2010
12 Dec 2009 AA Accounts for a small company made up to 31 March 2009
25 Nov 2009 AP01 Appointment of Dr Christopher Mark Ball as a director
05 Feb 2009 363a Return made up to 04/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 288a Director appointed mr clive malcolm dyson
07 Mar 2008 363a Return made up to 04/02/08; full list of members
07 Mar 2008 288c Director's Change of Particulars / alan feighery / 03/03/2008 / HouseName/Number was: , now: 29; Street was: 12 thomson street, now: victoria street; Post Town was: dundee, now: newport-on-tay; Region was: angus, now: fife; Post Code was: DD1 4LE, now: DD6 8DJ; Country was: , now: united kingdom; Occupation was: coo, now: scientist
07 Mar 2008 288c Director's Change of Particulars / john lakeman / 03/03/2008 / HouseName/Number was: , now: 36; Street was: 36 swan meadow, now: swan meadow; Occupation was: government scientist, now: consultant
18 Dec 2007 88(2)R Ad 10/12/07--------- £ si 753@1=753 £ ic 828/1581
18 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights