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ACHAIRN ENERGY LIMITED

Company number SC312734

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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