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EMOTION ENERGY LTD

Company number SC357562

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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)
24 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	1.4(Scot)	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
09 Feb 2016	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2016	View PDF Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2016 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AD01	Registered office address changed from Unit 2 the Paddock Stirling Agricultural Centre Stirling FK9 4RN to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 13 October 2015	View PDF Registered office address changed from Unit 2 the Paddock Stirling Agricultural Centre Stirling FK9 4RN to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
09 Oct 2015	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
06 Aug 2015	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM01	Termination of appointment of William John Andrews as a director on 29 May 2015	View PDF Termination of appointment of William John Andrews as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2015	View PDF Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2015 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
30 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
19 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AD01	Registered office address changed from Unit 2a-2B Stirling Agricultural Centre Stirling FK9 4RN Scotland on 19 May 2014	View PDF Registered office address changed from Unit 2a-2B Stirling Agricultural Centre Stirling FK9 4RN Scotland on 19 May 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	View PDF Notice of report of meeting approving voluntary arrangement - link opens in a new window - 53 pages (53 pages)
16 Jan 2014	1.14(Scot)	End of moratorium	View PDF End of moratorium - link opens in a new window - 1 page (1 page)
31 Dec 2013	1.12(Scot)	Extension or further extension of moratorium	View PDF Extension or further extension of moratorium - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	1.11(Scot)	Commencement of moratorium	View PDF Commencement of moratorium - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Richard Risdon Palmer as a director	View PDF Appointment of Mr Richard Risdon Palmer as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of William Wilson as a director	View PDF Termination of appointment of William Wilson as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of James Mckay as a director	View PDF Termination of appointment of James Mckay as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	MR01	Registration of charge 3575620001	View PDF Registration of charge 3575620001 - link opens in a new window - 29 pages (29 pages)

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