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NANREIK ENERGY LTD

Company number SC491559

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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)
30 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
16 Apr 2018 AD01 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 16 April 2018
16 Apr 2018 CO4.2(Scot) Court order notice of winding up
16 Apr 2018 4.2(Scot) Notice of winding up order
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3.00
30 Nov 2015 SH02 Sub-division of shares on 26 October 2015
30 Nov 2015 SH08 Change of share class name or designation
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of 2 a ordinary shares of £1.00 into 100 a ordinary shares of £0.01 26/10/2015
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2015 AP01 Appointment of Mr Francis Kiernan as a director on 18 November 2014
24 Mar 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 2
24 Mar 2015 AP04 Appointment of Burnett & Reid Llp as a secretary on 21 November 2014
18 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted