ANGUS ENERGY HOLDINGS UK LIMITED

Company number SC366110

Date	Type	Description	View / Download
16 Oct 2018	AD01	Registered office address changed from Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 16 October 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
30 Oct 2017	AD01	Registered office address changed from Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 30 October 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
21 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(17 pages)
26 Oct 2016	AD01	Registered office address changed from Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW on 26 October 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from Suite 2, St. Vincent Street Edinburgh EH3 6SW Scotland to Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW on 26 October 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from Suite 2 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 2, St. Vincent Street Edinburgh EH3 6SW on 26 October 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY to Suite 2 5 st. Vincent Street Edinburgh EH3 6SW on 26 October 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
01 Dec 2015	CC04	Statement of company's objects	(2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Nov 2015	AP01	Appointment of Mr Paul Abram Vonk as a director on 25 November 2015	(2 pages)
25 Nov 2015	CERTNM	Company name changed angus energy LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-11-24	(2 pages)
25 Nov 2015	CONNOT	Change of name notice	(2 pages)
05 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200	(4 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
19 Feb 2015	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 200	(4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
19 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 200	(3 pages)

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