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NIGG ENERGY PARK LIMITED

Company number SC437150

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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)
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
23 Oct 2017 CH01 Director's details changed for Mr James Donald Macdonald on 1 September 2017
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
15 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
21 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
04 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
31 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
31 Jan 2013 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 31 January 2013
31 Jan 2013 TM01 Termination of appointment of Neil Forbes as a director
31 Jan 2013 AP01 Appointment of Mr Roderick James Macgregor as a director
31 Jan 2013 AP01 Appointment of Mr James Donald Macdonald as a director
18 Jan 2013 CERTNM Company name changed sllp 30 LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
  • NM01 ‐ Change of name by resolution
19 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted