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ENERCO GROUP LTD

Company number SC438327

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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 Jan 2025 AP01 Appointment of Miss Katie Elizabeth Forrest Bennett as a director on 1 January 2025
03 Jan 2025 AP01 Appointment of Mrs Anna Louise Bennett Fletcher as a director on 1 January 2025
27 Nov 2024 AD01 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 18 Albert Street Aberdeen AB25 1XQ on 27 November 2024
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 AD01 Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 16 January 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
11 Dec 2019 AD01 Registered office address changed from Enerco House 18 Albert Street Aberdeen AB25 1XQ to 18 Carden Place Aberdeen AB10 1UQ on 11 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
11 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014