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SENERGY DEVELOPMENT SOLUTIONS LIMITED

Company number SC402341

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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)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 June 2013 - link opens in a new window - 19 pages (19 pages)
23 Oct 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	TM01	Termination of appointment of Stuart Mcauley as a director on 29 August 2014	View PDF Termination of appointment of Stuart Mcauley as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100.04 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014.	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100.04 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 19 pages (19 pages)
22 Nov 2013	AP01	Appointment of Stuart Mcauley as a director	View PDF Appointment of Stuart Mcauley as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Murray Douglas as a director	View PDF Appointment of Murray Douglas as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 May 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	TM01	Termination of appointment of Rob Fisher as a director	View PDF Termination of appointment of Rob Fisher as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	TM01	Termination of appointment of Stuart Mcauley as a director	View PDF Termination of appointment of Stuart Mcauley as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	TM01	Termination of appointment of Murray Douglas as a director	View PDF Termination of appointment of Murray Douglas as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	AP01	Appointment of Mr Rob Fisher as a director	View PDF Appointment of Mr Rob Fisher as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014.	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014. - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 18 pages (18 pages)
19 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	AP01	Appointment of Stuart Mcauley as a director	View PDF Appointment of Stuart Mcauley as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Murray Douglas as a director	View PDF Appointment of Murray Douglas as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Feb 2012	AP01	Appointment of Mr Neil Mackay Campbell as a director	View PDF Appointment of Mr Neil Mackay Campbell as a director - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AP01	Appointment of James Mccallum as a director	View PDF Appointment of James Mccallum as a director - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	SH02	Sub-division of shares on 16 December 2011	View PDF Sub-division of shares on 16 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 22 November 2011 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 May 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 1 February 2012	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 1 February 2012 - link opens in a new window - 2 pages (2 pages)

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