Advanced company searchLink opens in new window

BAYWA R.E. (ENERGY SERVICES) UK LIMITED

Company number SC367800

Filter by category

Filter by category


Confirmation statement filters

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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Sep 2021 DS01 Application to strike the company off the register
06 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with updates
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
13 Feb 2020 PSC02 Notification of Baywa R.E. Uk Limited as a person with significant control on 28 January 2020
13 Feb 2020 TM01 Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 28 January 2020
13 Feb 2020 AP01 Appointment of Mr Gordon Alan Macdougall as a director on 28 January 2020
13 Feb 2020 TM01 Termination of appointment of Alan George Baker as a director on 28 January 2020
13 Feb 2020 PSC07 Cessation of Forsa Energy Limited as a person with significant control on 28 January 2020
13 Feb 2020 AD01 Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 13 February 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
26 Nov 2019 AD01 Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 26 November 2019
19 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
05 Aug 2019 CH01 Director's details changed for Mr Alan George Baker on 5 August 2019
17 Jun 2019 CH01 Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019
29 May 2019 AP01 Appointment of Mr Joris Reinier Mattheus Rademakers as a director on 14 May 2019
29 May 2019 TM01 Termination of appointment of Alasdair Gordon Macleod as a director on 14 May 2019
23 May 2019 AD01 Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 23 May 2019
29 Apr 2019 AA Accounts for a small company made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Alasdair Gordon Macleod on 19 March 2019
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
09 Nov 2018 TM02 Termination of appointment of Julie Coyle as a secretary on 10 May 2018
01 May 2018 AA Accounts for a small company made up to 31 December 2017