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DART ENERGY (CARBON STORAGE) LIMITED

Company number SC323199

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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)
15 Jul 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 Jul 2015 CH01 Director's details changed for Mr Stephen David Bowler on 8 May 2015
26 Jun 2015 AD01 Registered office address changed from Laurel House Laurelhill Business Park Polmaise Road Stirling FK7 9JQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 26 June 2015
09 Jun 2015 TM01 Termination of appointment of Andrew Philip Austin as a director on 20 May 2015
27 Apr 2015 TM01 Termination of appointment of Jacqueline Kipps as a director on 10 April 2015
27 Apr 2015 TM01 Termination of appointment of Douglas Fortune Bain as a director on 10 April 2015
27 Apr 2015 TM02 Termination of appointment of Jessel Shah-Gair as a secretary on 10 April 2015
31 Mar 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
31 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
31 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
31 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
16 Mar 2015 TM01 Termination of appointment of Justin Walta as a director on 1 February 2015
16 Oct 2014 AP01 Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014
16 Oct 2014 AP01 Appointment of Mr Stephen David Bowler as a director on 15 October 2014
16 Oct 2014 AP01 Appointment of Mr Andrew Philip Austin as a director on 15 October 2014
16 Oct 2014 TM01 Termination of appointment of Eytan Michael Uliel as a director on 15 October 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
04 Apr 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
04 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
04 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
04 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
07 Oct 2013 AP01 Appointment of Mr Justin Walta as a director
07 Oct 2013 TM01 Termination of appointment of John Mcgoldrick as a director
25 Jul 2013 TM01 Termination of appointment of Mark Lappin as a director
25 Jul 2013 AP01 Appointment of Mrs Jacqueline Kipps as a director