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POINT AND SANDWICK POWER LIMITED

Company number SC369199

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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)
02 Feb 2017 CS01 Confirmation statement made on 26 November 2016 with updates
25 Aug 2016 MR01 Registration of charge SC3691990011, created on 22 August 2016
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
23 Mar 2016 AP01 Appointment of Mr Edmund Fraser Macgregor as a director on 22 March 2016
17 Dec 2015 CH01 Director's details changed for Mr Donald Macritchie on 17 December 2015
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
21 Oct 2015 MR01 Registration of charge SC3691990010, created on 9 October 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 MR04 Satisfaction of charge 2 in full
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
25 Sep 2014 MR01 Registration of charge SC3691990008
25 Sep 2014 MR01 Registration of charge SC3691990007
25 Sep 2014 MR01 Registration of charge SC3691990006
25 Sep 2014 MR01 Registration of charge SC3691990009
19 Sep 2014 MR01 Registration of charge SC3691990003
19 Sep 2014 MR01 Registration of charge SC3691990004
19 Sep 2014 MR01 Registration of charge SC3691990005
11 Aug 2014 MEM/ARTS Memorandum and Articles of Association
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 TM01 Termination of appointment of Donald John Macsween as a director on 1 August 2013
23 May 2013 AP01 Appointment of Mr Duncan Maclean Mackay as a director on 8 August 2012
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 2