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NORTHESK ENERGY LIMITED

Company number SC398731

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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 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 May 2022
10 May 2022 DISS40 Compulsory strike-off action has been discontinued
08 May 2022 AA Accounts for a dormant company made up to 31 May 2021
08 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
25 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019
05 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
18 Nov 2018 PSC01 Notification of Calum Macmillan as a person with significant control on 30 April 2016
22 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
17 May 2018 AA Accounts for a dormant company made up to 31 May 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
04 Jul 2017 CS01 Confirmation statement made on 3 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 AP01 Appointment of Mr Calum Macmillan as a director on 30 April 2016
22 Feb 2016 CERTNM Company name changed northesk holdings LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-20
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Aug 2015 CERTNM Company name changed hebridean energy LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07