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CARGEN POWER LIMITED

Company number SC396895

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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)
24 Jan 2025 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 January 2025
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
20 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
02 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
23 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
08 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Jun 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 December 2019
16 Jun 2020 AD01 Registered office address changed from Terreglestown House Terregles Road Dumfries Dumfriesshire DG2 9RW to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 16 June 2020
16 Jun 2020 PSC02 Notification of Atmosclear Investments Ltd as a person with significant control on 11 June 2020
16 Jun 2020 PSC07 Cessation of Matthew Wallace as a person with significant control on 11 June 2020
16 Jun 2020 PSC07 Cessation of William James Hewitson as a person with significant control on 11 June 2020
15 Jun 2020 TM01 Termination of appointment of Ian Wallace as a director on 11 June 2020
15 Jun 2020 AP01 Appointment of Mr Graham Robert Bell as a director on 11 June 2020
15 Jun 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
04 May 2020 MR04 Satisfaction of charge SC3968950002 in full
04 May 2020 MR04 Satisfaction of charge SC3968950001 in full
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 31 August 2019
03 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 31 August 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates