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ACHNACREEBEAG ENERGY LIMITED

Company number SC380347

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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)
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
10 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from Leven House Achaleven Connel Oban Argyll PA3 1PE on 23 June 2011
16 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AP01 Appointment of Duncan Robert Baird as a director
02 Jul 2010 AP01 Appointment of Jean Mary Campbell as a director
02 Jul 2010 AP01 Appointment of Bruce Alexander Campbell as a director
02 Jul 2010 AP01 Appointment of Karen Baird as a director
02 Jul 2010 TM01 Termination of appointment of Jonathan Bell as a director
02 Jul 2010 TM01 Termination of appointment of Macphee Nominees Limited as a director
02 Jul 2010 AP03 Appointment of Karen Baird as a secretary
02 Jul 2010 TM02 Termination of appointment of Macphee & Partners as a secretary
02 Jul 2010 AD01 Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 5BL on 2 July 2010
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted