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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09 Apr 2020 |
AP01 |
Appointment of Mr William Laugharne Morgan as a director on 8 April 2020
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09 Apr 2020 |
TM02 |
Termination of appointment of 26Gs (Secretaries) Limited as a secretary on 8 April 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark ML11 8LL Scotland to 272 Bath Street Glasgow G2 4JR on 9 April 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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12 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Aug 2018 |
CH04 |
Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015
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03 May 2018 |
PSC05 |
Change of details for Muirhall Energy Ltd as a person with significant control on 27 March 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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01 Feb 2018 |
AD01 |
Registered office address changed from 10 Castle Street Edinburgh EH2 3AT Scotland to Muirhall Farm Auchengray Carnwath Lanark ML11 8LL on 1 February 2018
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31 Jan 2018 |
PSC05 |
Change of details for Muirhall Energy Ltd as a person with significant control on 25 January 2018
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30 Jan 2018 |
CH01 |
Director's details changed for Mr Wacek Kaczmarczyk on 25 January 2018
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30 Jan 2018 |
CH01 |
Director's details changed for Mr Christopher John Walker on 25 January 2018
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30 Jan 2018 |
PSC07 |
Cessation of Gvo Wind Ltd as a person with significant control on 25 January 2018
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30 Jan 2018 |
TM01 |
Termination of appointment of Kuno Paul Sutter Schreiber as a director on 25 January 2018
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30 Jan 2018 |
TM01 |
Termination of appointment of Ian Douglas Rosen as a director on 25 January 2018
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07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Sep 2017 |
AD01 |
Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to 10 Castle Street Edinburgh EH2 3AT on 27 September 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Mr Chris John Walker on 1 September 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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07 Aug 2017 |
PSC02 |
Notification of Muirhall Energy Ltd as a person with significant control on 6 April 2016
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07 Aug 2017 |
PSC02 |
Notification of Gvo Wind Ltd as a person with significant control on 6 April 2016
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