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GREAT GABLE ENERGY LIMITED

Company number SC495279

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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)
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
10 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 10,000
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
22 Oct 2015 MR01 Registration of charge SC4952790001, created on 13 October 2015
07 May 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 September 2015
02 Apr 2015 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to 15 Atholl Crescent Edinburgh EH3 8HA on 2 April 2015
16 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)