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GREENSPAN ENERGY LIMITED

Company number SC357450

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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)
08 Apr 2014 SH08 Change of share class name or designation
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Mar 2013 TM02 Termination of appointment of Burnett & Reid as a secretary
04 Mar 2013 AP04 Appointment of Burnett & Reid Llp as a secretary
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 88(3) Particulars of contract relating to shares
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 September 2009
  • GBP 2,100
07 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Grant Stephen Mackie on 30 March 2010
07 Apr 2010 CH01 Director's details changed for Mrs Claire Anne Mackie on 30 March 2010
07 Apr 2010 CH04 Secretary's details changed for Burnett & Reid on 30 March 2010
20 Dec 2009 MISC 16/09/09 - form 123 increasing nom cap by 9000
20 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2009 88(3) Particulars of contract relating to shares
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 1,100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD January 2024 under section 1088 of the Companies Act 2006
30 Mar 2009 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/01/2024 under section 1088 of the Companies Act 2006