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VG ENERGY LIMITED

Company number SC349676

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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)
30 Apr 2024 AD01 Registered office address changed from C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX to 9 George Square Glasgow G2 1QQ on 30 April 2024
07 Nov 2018 AD01 Registered office address changed from 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018
30 Nov 2017 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 30 November 2017
30 Nov 2017 CO4.2(Scot) Court order notice of winding up
30 Nov 2017 4.2(Scot) Notice of winding up order
06 Nov 2017 4.9(Scot) Appointment of a provisional liquidator
17 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
20 Jun 2017 AD01 Registered office address changed from Waterside Farm Glasgow Road Galston East Ayrshire Ayrshire KA4 8PB to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 20 June 2017
07 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 MR04 Satisfaction of charge SC3496760002 in full
08 Jul 2016 MR04 Satisfaction of charge 1 in full
28 Jun 2016 MR01 Registration of charge SC3496760003, created on 28 June 2016
12 May 2016 TM01 Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2015
23 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2014
19 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000

Statement of capital on 2016-03-23
  • GBP 10,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/03/2016
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2015 MR01 Registration of charge SC3496760002, created on 1 September 2015
01 Sep 2015 AP01 Appointment of Mr Andrew Woodburn as a director on 1 May 2014
19 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/03/2016
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Nov 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10,000