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ENERGY TECHNOLOGY CENTRE LIMITED

Company number SC345129

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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)
21 Aug 2014 AA01 Previous accounting period extended from 30 July 2014 to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 1 July 2014 no member list
01 May 2014 AA Accounts for a small company made up to 30 July 2013
14 Nov 2013 CH01 Director's details changed for John Bambrough on 14 November 2013
14 Nov 2013 CH01 Director's details changed for Dr John Ferguson Bingham on 14 November 2013
14 Nov 2013 CH01 Director's details changed for Dr John Ferguson Bingham on 14 November 2013
10 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
16 May 2013 466(Scot) Alterations to floating charge 4
09 May 2013 CERTNM Company name changed sustainable energy technology & innovation centre\certificate issued on 09/05/13
  • CONNOT ‐
09 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-12
09 May 2013 466(Scot) Alterations to floating charge 2
29 Apr 2013 AA Full accounts made up to 30 July 2012
09 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 5
19 Mar 2013 466(Scot) Alterations to floating charge 4
12 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 4
08 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 3
02 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 2
15 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Dec 2012 AA Accounts for a small company made up to 30 July 2011
23 Jul 2012 AR01 Annual return made up to 1 July 2012 no member list
30 May 2012 TM01 Termination of appointment of Murdo Mackenzie as a director
28 May 2012 TM02 Termination of appointment of Kevin Scott as a secretary
02 May 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 July 2011
19 Jul 2011 AR01 Annual return made up to 1 July 2011 no member list
04 May 2011 AA Full accounts made up to 31 July 2010