LONDON & CAMBRIDGE ENERGY LIMITED

Company number SC404328

Date	Type	Description	View / Download
09 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(6 pages)
04 Feb 2020	TM01	Termination of appointment of Jane Hamilton as a director on 31 January 2020	(1 page)
20 Sep 2019	AD01	Registered office address changed from - Pitheavlis Perth PH2 0NH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 20 September 2019	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
06 Sep 2019	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr David Rowley Rose as a director on 3 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Miss Jane Hamilton as a director on 3 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Frederick Henry Murray as a director on 3 September 2019	(1 page)
05 Sep 2019	MR04	Satisfaction of charge SC4043280005 in full	(4 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
20 Sep 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(6 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4043280004 in full	(4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4043280001 in full	(4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4043280002 in full	(4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4043280003 in full	(4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4043280006 in full	(4 pages)
14 Nov 2017	MR04	Satisfaction of charge SC4043280007 in full	(4 pages)
08 Nov 2017	PSC05	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017	(2 pages)
08 Nov 2017	PSC07	Cessation of Yoogen 1 Llp as a person with significant control on 3 November 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to - Pitheavlis Perth PH2 0NH on 6 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017	(2 pages)
06 Nov 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017	(2 pages)

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