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WRS ENERGY LTD

Company number SC290847

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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 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AD01	Registered office address changed from 7 Melville Crescent Edinburgh Midlothian EH3 7LZ on 21 February 2012	View PDF Registered office address changed from 7 Melville Crescent Edinburgh Midlothian EH3 7LZ on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
20 Jan 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
03 Jan 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 10,000	View PDF Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 May 2011	TM01	Termination of appointment of Anthony Jeanes as a director	View PDF Termination of appointment of Anthony Jeanes as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 February 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 February 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AP01	Appointment of Mr Anthony Stuart Jeanes as a director	View PDF Appointment of Mr Anthony Stuart Jeanes as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AD01	Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW on 18 January 2011	View PDF Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW on 18 January 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	CH01	Director's details changed for Patrick Mcgarry on 1 January 2011	View PDF Director's details changed for Patrick Mcgarry on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AD01	Registered office address changed from 194a Ferry Road Edinburgh EH6 4NW United Kingdom on 15 November 2010	View PDF Registered office address changed from 194a Ferry Road Edinburgh EH6 4NW United Kingdom on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Patrick Mcgarry as a director	View PDF Appointment of Patrick Mcgarry as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	TM01	Termination of appointment of Nwh Secretarial Services Ltd as a director	View PDF Termination of appointment of Nwh Secretarial Services Ltd as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	AP01	Appointment of David Garrie Kipling as a director	View PDF Appointment of David Garrie Kipling as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CERTNM	Company name changed rochelhill corporate finance LTD.\certificate issued on 15/10/10 CONNOT ‐ Change of name notice	View PDF Company name changed rochelhill corporate finance LTD.\certificate issued on 15/10/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AP02	Appointment of Nwh Secretarial Services Ltd as a director	View PDF Appointment of Nwh Secretarial Services Ltd as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM01	Termination of appointment of David Kipling as a director	View PDF Termination of appointment of David Kipling as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)

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