Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
TM01 |
Termination of appointment of Gordon Alan Macdougall as a director on 6 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Christine Alice Mcgregor as a director on 5 April 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Alasdair Gordon Macleod as a director on 1 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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16 Oct 2020 |
AP01 |
Appointment of Mr John Frank Milligan as a director on 16 October 2020
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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13 Feb 2020 |
PSC05 |
Change of details for Forsa Energy (Uk) Limited as a person with significant control on 20 May 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 25 November 2019
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29 May 2019 |
AP01 |
Appointment of Mr Gordon Alan Macdougall as a director on 20 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Alan George Baker as a director on 20 May 2019
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28 May 2019 |
MA |
Memorandum and Articles of Association
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appendix a documents approval / directors authorisation 20/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2019 |
MR01 |
Registration of charge SC4159020001, created on 20 May 2019
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29 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Alasdair Gordon Macleod on 19 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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09 Nov 2018 |
TM02 |
Termination of appointment of Julie Coyle as a secretary on 10 May 2018
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