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DART ENERGY (LOTHIAN) LIMITED

Company number SC328864

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2018 DS01 Application to strike the company off the register
17 Aug 2018 SH19 Statement of capital on 17 August 2018
  • GBP 3
17 Aug 2018 CAP-SS Solvency Statement dated 15/08/18
17 Aug 2018 SH20 Statement by Directors
17 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 3
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 AD01 Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on 14 March 2018
14 Mar 2018 PSC05 Change of details for Dart Energy (Europe) Limited as a person with significant control on 14 March 2018
27 Nov 2017 AD01 Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP to C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP on 27 November 2017
12 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
05 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
16 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
16 Oct 2015 AP01 Appointment of Mr Julian Lester Tedder as a director on 13 October 2015
01 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2