- Company Overview for DRUMBAIN ENERGY LIMITED (SC383041)
- Filing history for DRUMBAIN ENERGY LIMITED (SC383041)
- People for DRUMBAIN ENERGY LIMITED (SC383041)
- Charges for DRUMBAIN ENERGY LIMITED (SC383041)
- More for DRUMBAIN ENERGY LIMITED (SC383041)
| 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) |
|---|---|---|---|
| 11 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 04 Aug 2016 | MR04 | Satisfaction of charge SC3830410001 in full | |
| 24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
|
|
| 07 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 20 Nov 2013 | MR01 | Registration of charge 3830410001 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
|
|
| 17 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 09 Nov 2010 | TM01 | Termination of appointment of Adrian Bell as a director | |
| 02 Nov 2010 | AP01 | Appointment of James William Crawford as a director | |
| 02 Nov 2010 | AP01 | Appointment of Carole Sarah Wilson Crawford as a director | |
| 02 Nov 2010 | AP01 | Appointment of James Robert Crawford as a director | |
| 02 Nov 2010 | AP01 | Appointment of Celia Jennifer Wilson Crawford as a director | |
| 02 Nov 2010 | AP03 | Appointment of James Robert Crawford as a secretary | |
| 02 Nov 2010 | AD01 | Registered office address changed from 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2 November 2010 | |
| 02 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 25 October 2010
|
|
| 02 Nov 2010 | TM02 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary | |
| 02 Nov 2010 | TM01 | Termination of appointment of Morton Fraser Directors Limited as a director | |
| 25 Oct 2010 | CERTNM |
Company name changed lister square (no.9) LIMITED\certificate issued on 25/10/10
|
|
| 25 Oct 2010 | RESOLUTIONS |
Resolutions
|