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SENERGY GROUP LIMITED

Company number SC375963

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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)
04 Jul 2016 AP01 Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of James Gibson Mccallum as a director on 1 July 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016
Statement of capital on 2016-04-13
  • GBP 586.74
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
11 Nov 2015 TM01 Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015
21 May 2015 AR01 Annual return made up to 31 March 2015
Statement of capital on 2015-05-21
  • GBP 586.74
24 Apr 2015 CH01 Director's details changed for Mr Neil Mackay Campbell on 19 December 2014
24 Apr 2015 CH01 Director's details changed for Mr Neil Mackay Campbell on 19 December 2014
08 Apr 2015 TM01 Termination of appointment of Alasdair Ian Buchanan as a director on 2 April 2015
02 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
01 Apr 2015 AD01 Registered office address changed from , 15 Bon Accord Crescent, Aberdeen, AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015
04 Mar 2015 AP01 Appointment of Mr David James Mitchell as a director on 4 March 2015
23 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 586.74
11 Mar 2014 TM01 Termination of appointment of Alan Gow as a director
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
24 Dec 2013 MR04 Satisfaction of charge 1 in full
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 574.84
10 Jun 2013 AA Group of companies' accounts made up to 31 May 2012
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Aug 2012 AA Group of companies' accounts made up to 31 May 2011
12 Jul 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Jun 2012 AP01 Appointment of Mr Alasdair Buchanan as a director
24 Apr 2012 TM01 Termination of appointment of Mike Bowyer as a director
27 Sep 2011 AP01 Appointment of Mr Donal Edward Nial Mccollam as a director