ENERGYWISE SCOTLAND LTD

Company number SC324020

Date	Type	Description	View / Download
21 Jul 2014	TM01	Termination of appointment of George Mcnee as a director on 10 June 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Karen Jenner as a secretary on 10 June 2014	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 2	(4 pages)
19 Jun 2014	CERTNM	Company name changed jj select LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders	(5 pages)
08 Jun 2014	CH01	Director's details changed for Mr James Jenner on 1 October 2009	(2 pages)
08 Jun 2014	CH01	Director's details changed for Mr George Mcnee on 14 October 2013	(2 pages)
08 Jun 2014	TM01	Termination of appointment of Karen Jenner as a director	(1 page)
08 Jun 2014	TM01	Termination of appointment of Jacqueline Mcdaid as a director	(1 page)
15 Nov 2013	CH03	Secretary's details changed for Karen Jennr on 1 April 2012	(1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(8 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
26 Sep 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(8 pages)
26 Sep 2012	AD01	Registered office address changed from Unit (11) Knightsridge East Knightsridge Livingston West Lothian EH54 8RA on 26 September 2012	(1 page)
16 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Nov 2011	AP01	Appointment of Ms Jacqueline Mcdaid as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr George Mcnee as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mrs Karen Jenner as a director	(2 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for George Mcnee on 1 October 2009	(2 pages)
12 Jul 2010	CH01	Director's details changed for James Jenner on 1 October 2009	(2 pages)

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