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ADD ENERGY SCOTLAND LIMITED

Company number SC381346

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
03 Jul 2024 PSC02 Notification of Abl Group Asa as a person with significant control on 25 June 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Sep 2023 TM01 Termination of appointment of Harald Justnaes as a director on 25 September 2023
26 Sep 2023 AP01 Appointment of Mr Ashley Jonathan Perrett as a director on 25 September 2023
06 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
19 Nov 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 CH01 Director's details changed for Harald Justnaes on 25 August 2020
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
07 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
17 Oct 2017 PSC05 Change of details for Add Latent Limited as a person with significant control on 17 October 2017
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
17 Feb 2017 AUD Auditor's resignation
22 Jul 2016 AA Accounts for a small company made up to 31 December 2015