SENERGY DEVELOPMENT SOLUTIONS LIMITED

Company number SC402341

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2018	DS01	Application to strike the company off the register	(3 pages)
09 May 2018	TM01	Termination of appointment of Murray Douglas as a director on 9 May 2018	(1 page)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
04 Sep 2017	AD01	Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 4 September 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Senergy Group Limited as a person with significant control on 1 January 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
17 Nov 2016	TM01	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 105	(6 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
11 Nov 2015	AP03	Appointment of Geoff Megginson as a secretary on 30 September 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 105	(6 pages)
29 Apr 2015	CH01	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014	(2 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
01 Apr 2015	AD01	Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr David James Mitchell as a director on 4 March 2015	(2 pages)
28 Jan 2015	AAMD	Amended full accounts made up to 31 May 2013	(20 pages)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2014	(18 pages)