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GILKES ENERGY (EDERLINE HYDRO) LIMITED

Company number SC428097

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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)
13 Jun 2018 SH03 Purchase of own shares.
07 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jul 2017 PSC02 Notification of Gilbert Gilkes & Gordon Limited as a person with significant control on 6 April 2016
12 Jul 2017 PSC02 Notification of Gilbert Gilkes & Gordon Limited as a person with significant control on 6 April 2016
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
25 Apr 2017 AA Partial exemption accounts made up to 30 September 2016
18 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,001
13 May 2015 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 13 May 2015
10 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,001
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
03 Oct 2012 SH08 Change of share class name or designation
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 10,001
03 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S175(5)A endorsement 18/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 NEWINC Incorporation