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SCALED ENERGY LIMITED

Company number SC355385

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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 May 2019 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2019 4.26(Scot) Return of final meeting of voluntary winding up
21 Apr 2017 AD01 Registered office address changed from 11a Stafford Street Edinburgh EH3 7BR to 7-11 Melville Street Edinburgh EH3 7PE on 21 April 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18
06 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
15 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 50
12 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50
21 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 50
21 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
25 Mar 2012 AD01 Registered office address changed from 178/3 Morrison Street Edinburgh EH3 8EB on 25 March 2012
10 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Jul 2010 AP01 Appointment of Mr Andrew Gavin Douglas Miller as a director
09 Jul 2010 AP01 Appointment of Mr David Douglas Stirling as a director
09 Jul 2010 AP03 Appointment of Miss Marion Smeal as a secretary
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 50
12 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Zeno Stewart Kerr on 20 February 2010