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SENERGY ECONNECT LIMITED

Company number SC347794

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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)
01 Mar 2013 AA Full accounts made up to 31 May 2012
14 Feb 2013 TM01 Termination of appointment of John Devlin as a director
19 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011
14 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 May 2010
06 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr John Devlin on 1 October 2009
02 Oct 2010 466(Scot) Alterations to floating charge 1
25 Sep 2010 466(Scot) Alterations to floating charge 2
23 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
02 Mar 2010 AA Full accounts made up to 31 May 2009
18 Sep 2009 288a Director appointed mr john devlin
18 Sep 2009 288b Appointment terminated director james mccallum
10 Sep 2009 363a Return made up to 29/08/09; full list of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
13 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 288b Appointment terminated director hbjgw LIMITED
11 Nov 2008 288b Appointment terminated secretary hbjgw secretarial LIMITED
11 Nov 2008 288a Director and secretary appointed neil mackay campbell
11 Nov 2008 288a Director appointed nial mccollam
11 Nov 2008 288a Director appointed james gibson mccallum
07 Nov 2008 CERTNM Company name changed ensco 225 LIMITED\certificate issued on 07/11/08
03 Nov 2008 225 Accounting reference date shortened from 31/08/2009 to 31/05/2009