Companies House does not verify the accuracy of the information filed

Advanced company search

SURION ENERGY LIMITED

Company number SC364075

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-08 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 1,250	View PDF Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 1,250 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 October 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from Floor 8, 155 st. Vincent Street Glasgow G2 5NR on 25 January 2012	View PDF Registered office address changed from Floor 8, 155 st. Vincent Street Glasgow G2 5NR on 25 January 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	CH01	Director's details changed for Mr Stephen Boyes on 26 November 2011	View PDF Director's details changed for Mr Stephen Boyes on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Oct 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	CH01	Director's details changed for Mr Stephen Boyes on 17 August 2010	View PDF Director's details changed for Mr Stephen Boyes on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Doug Everard on 17 August 2010	View PDF Director's details changed for Mr Doug Everard on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA01	Current accounting period shortened from 31 August 2010 to 30 June 2010	View PDF Current accounting period shortened from 31 August 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AP01	Appointment of Mr Doug Everard as a director	View PDF Appointment of Mr Doug Everard as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	TM01	Termination of appointment of Jason Hinde as a director	View PDF Termination of appointment of Jason Hinde as a director - link opens in a new window - 1 page (1 page)
26 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	88(2)	Ad 10/09/09 gbp si 50@1=50 gbp ic 1200/1250	View PDF Ad 10/09/09 gbp si 50@1=50 gbp ic 1200/1250 - link opens in a new window - 1 page (1 page)
07 Oct 2009	88(2)	Ad 10/09/09 part-paid gbp si 100@1=100 gbp ic 1100/1200	View PDF Ad 10/09/09 part-paid gbp si 100@1=100 gbp ic 1100/1200 - link opens in a new window - 1 page (1 page)
07 Oct 2009	88(2)	Ad 15/09/09 gbp si 250@1=250 gbp ic 850/1100	View PDF Ad 15/09/09 gbp si 250@1=250 gbp ic 850/1100 - link opens in a new window - 1 page (1 page)
07 Oct 2009	88(2)	Ad 10/09/09 gbp si 129@1=129 gbp ic 721/850	View PDF Ad 10/09/09 gbp si 129@1=129 gbp ic 721/850 - link opens in a new window - 1 page (1 page)
07 Oct 2009	88(2)	Ad 10/09/09 gbp si 70@1=70 gbp ic 651/721	View PDF Ad 10/09/09 gbp si 70@1=70 gbp ic 651/721 - link opens in a new window - 1 page (1 page)
07 Oct 2009	88(2)	Ad 10/09/09 gbp si 650@1=650 gbp ic 1/651	View PDF Ad 10/09/09 gbp si 650@1=650 gbp ic 1/651 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?