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ANGUS ENERGY HOLDINGS UK LIMITED

Company number SC366110

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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)
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from 13 Royal Terrace Edinburgh EH7 5AB Scotland on 17 October 2012
05 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 200
22 May 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from Harperrig Reservoir House - Kirknewton Midlothian EH27 8DH Scotland on 16 March 2012
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 112
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 100
23 Oct 2009 CERTNM Company name changed quillco 231 LIMITED\certificate issued on 23/10/09
  • CONNOT ‐
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
22 Oct 2009 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary
22 Oct 2009 TM01 Termination of appointment of Samuel Lloyd as a director
22 Oct 2009 AP01 Appointment of Jonathan Tidswell as a director
21 Oct 2009 AD01 Registered office address changed from C/O Dla Piper Scotland Llp Rutland Square Edinburgh EH1 2AA on 21 October 2009