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QUARRY ENERGY LTD

Company number SC409352

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2013 CERTNM Company name changed the greener deal LTD\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
28 Dec 2012 TM02 Termination of appointment of Stewart Allan as a secretary
06 Dec 2012 AP01 Appointment of Ms Yevann Tores as a director
30 Nov 2012 TM01 Termination of appointment of Stewart Allan as a director
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 80
04 Jul 2012 TM01 Termination of appointment of Angela Nicol as a director
04 Jul 2012 AP01 Appointment of Mr Stewart Alexander Allan as a director
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 80
16 Jan 2012 AP03 Appointment of Mr Stewart Alexander Allan as a secretary
16 Jan 2012 AP01 Appointment of Mrs Angela Nicol as a director
14 Oct 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 October 2011
13 Oct 2011 TM01 Termination of appointment of James Mcmeekin as a director
13 Oct 2011 TM01 Termination of appointment of Cosec Limited as a director
13 Oct 2011 TM02 Termination of appointment of Cosec Limited as a secretary
13 Oct 2011 NEWINC Incorporation