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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28 May 2019 |
MA |
Memorandum and Articles of Association
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appendix a documents / directors authorised 20/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
466(Scot) |
Alterations to floating charge SC5117470001
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28 May 2019 |
466(Scot) |
Alterations to floating charge SC5117470002
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24 May 2019 |
MR01 |
Registration of charge SC5117470001, created on 20 May 2019
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24 May 2019 |
MR01 |
Registration of charge SC5117470002, created on 20 May 2019
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29 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Alasdair Gordon Macleod on 19 March 2019
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25 Feb 2019 |
MA |
Memorandum and Articles of Association
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14 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Alan Reid Wilson on 20 July 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Alan George Baker on 20 July 2018
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15 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Nov 2017 |
PSC05 |
Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 20 April 2017
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01 Nov 2017 |
PSC05 |
Change of details for The Buccleuch Estates Limited as a person with significant control on 20 April 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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08 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2017
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08 Jun 2017 |
SH08 |
Change of share class name or designation
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08 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2017 |
RESOLUTIONS |
Resolutions
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05 Jun 2017 |
TM01 |
Termination of appointment of George Stuart Rae as a director on 20 April 2017
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05 Jun 2017 |
AD01 |
Registered office address changed from Buccleuch Weatherhouse Bowhill Selkirk Scottish Borders TD7 5ES Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ on 5 June 2017
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05 Jun 2017 |
AP01 |
Appointment of Alan Reid Wilson as a director on 20 April 2017
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27 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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14 Nov 2016 |
AP01 |
Appointment of Mr George Stuart Rae as a director on 31 October 2016
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