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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)
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
17 Aug 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2013
28 Aug 2013 TM01 Termination of appointment of David Watson as a director
31 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/09/2013.
18 Jul 2013 AP01 Appointment of Mr Peter James William Adam as a director
18 Apr 2013 TM01 Termination of appointment of Kjell Roverud as a director
18 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
29 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
16 Sep 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 100
16 Sep 2010 AP01 Appointment of Harald Justnaes as a director
16 Sep 2010 AP01 Appointment of Kjell Terje Roverud as a director
16 Sep 2010 TM01 Termination of appointment of Ewan Neilson as a director
16 Sep 2010 AP01 Appointment of David John Watson as a director
01 Sep 2010 CERTNM Company name changed mountwest accomplish LIMITED\certificate issued on 01/09/10
  • CONNOT ‐
01 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-31
02 Jul 2010 NEWINC Incorporation