- Company Overview for ACHAIRN ENERGY LIMITED (SC312734)
- Filing history for ACHAIRN ENERGY LIMITED (SC312734)
- People for ACHAIRN ENERGY LIMITED (SC312734)
- Charges for ACHAIRN ENERGY LIMITED (SC312734)
- More for ACHAIRN ENERGY LIMITED (SC312734)
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) |
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08 Nov 2024 | AD01 | Registered office address changed from Suite 2/3 C/O Temporis Capital Limited 75 Bothwell Street Glasgow G2 6TS Scotland to C/O Temporis Capital Limited Suite 2/3 75 Bothwell Street Glasgow G2 6TS on 8 November 2024 | |
08 Nov 2024 | AD01 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Suite 2/3 C/O Temporis Capital Limited 75 Bothwell Street Glasgow G2 6TS on 8 November 2024 | |
27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
07 May 2024 | CH01 | Director's details changed for Mr Sebastian Lawrence Grenville Watson on 24 April 2024 | |
07 May 2024 | CH01 | Director's details changed for Mr Matthew Richard Hubbard on 24 April 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
04 Jan 2024 | TM02 | Termination of appointment of Hms Secretaries Limited as a secretary on 28 November 2023 | |
11 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Aug 2023 | MR05 | Part of the property or undertaking has been released from charge 3 | |
14 Aug 2023 | MR04 | Satisfaction of charge 2 in full | |
14 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
08 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
06 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Apr 2022 | MA | Memorandum and Articles of Association | |
13 Apr 2022 | RESOLUTIONS |
Resolutions
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28 Mar 2022 | CH01 | Director's details changed for Mr James Innes on 28 March 2022 | |
28 Mar 2022 | CH01 | Director's details changed for Mr James Innes on 28 March 2022 | |
28 Mar 2022 | PSC04 | Change of details for Mr James Innes as a person with significant control on 28 March 2022 | |
02 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
24 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
20 May 2021 | AP01 | Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021 | |
02 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
04 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates |