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SPRINT ENERGY LTD

Company number SC434142

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 O/C EARLY DISS Order of court for early dissolution
02 Mar 2015 AD01 Registered office address changed from C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 2 March 2015
04 Sep 2014 AD01 Registered office address changed from 21 West Langlands Street Kilmarnock KA1 2PY to C/O Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on 4 September 2014
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-15
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,200
30 Jul 2014 AP01 Appointment of Mr Iain Muir as a director on 31 July 2013
30 Jul 2014 TM01 Termination of appointment of Malcolm Redvers Tapp as a director on 31 July 2013
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2014 AA01 Previous accounting period shortened from 31 October 2013 to 31 May 2013
26 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 1,200
03 Jul 2013 AP03 Appointment of Sandra Morrison as a secretary
03 Jul 2013 AP01 Appointment of Malcolm Tapp as a director
03 Jul 2013 AD01 Registered office address changed from 19 Glen Ord Crescent Kilmarnock Ayrshire KA3 1NB United Kingdom on 3 July 2013
28 May 2013 CERTNM Company name changed g k heating (scotland) LTD\certificate issued on 28/05/13
  • CONNOT ‐
28 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-18
25 Oct 2012 AP01 Appointment of Mr Gordon Neil as a director
25 Oct 2012 AP01 Appointment of Kevin Boreland as a director
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 100
12 Oct 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
12 Oct 2012 TM01 Termination of appointment of Stephen Mabbott as a director
05 Oct 2012 NEWINC Incorporation