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Company number SC414781

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AD01 Registered office address changed from 2 Gregory Road Kirkton Campus Livingston EH54 7DR to 41 Geddes House Livingston West Lothian on 26 May 2015
26 May 2015 AP01 Appointment of Miss Marie Corbett as a director on 26 May 2015
11 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
30 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
29 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Dec 2012 AD01 Registered office address changed from Geddes House Kirkton North Livingston EH54 6GU Scotland on 27 December 2012
08 Feb 2012 AP01 Appointment of Mr Joseph Anthony Dunn as a director
08 Feb 2012 AP01 Appointment of Mr Iain Noon as a director
08 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 March 2012
17 Jan 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 January 2012
17 Jan 2012 TM01 Termination of appointment of James Mcmeekin as a director
17 Jan 2012 TM01 Termination of appointment of Cosec Limited as a director
17 Jan 2012 TM02 Termination of appointment of Cosec Limited as a secretary
17 Jan 2012 NEWINC Incorporation