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THE PEOPLE'S ENERGY COMPANY LIMITED

Company number SC522897

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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)
01 May 2020 SH10 Particulars of variation of rights attached to shares
01 May 2020 MA Memorandum and Articles of Association
01 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 SH08 Change of share class name or designation
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
02 Dec 2019 AD01 Registered office address changed from Hercules House Station Road Musselburgh EH21 7PB Scotland to 3 Wester Shawfair Shawfair Park Edinburgh EH22 1FD on 2 December 2019
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 CH01 Director's details changed for Mr Kenneth James Mcintosh on 21 August 2019
28 Feb 2019 AP01 Appointment of Mr Kenneth James Mcintosh as a director on 28 February 2019
16 Jan 2019 TM01 Termination of appointment of Duncan Alexander French as a director on 16 January 2019
27 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
06 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2018 AD01 Registered office address changed from Stuart House Eskmills Park Station Road Musselburgh East Lothian EH21 7PB Scotland to Hercules House Station Road Musselburgh EH21 7PB on 4 September 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Aug 2017 AD01 Registered office address changed from 12 Muirfield Cottage Vardon Rd Gullane Not Applicable EH31 2ED United Kingdom to Stuart House Eskmills Park Station Road Musselburgh East Lothian EH21 7PB on 16 August 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
08 Mar 2017 AP01 Appointment of Mr Duncan Alexander French as a director on 1 March 2017
07 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
08 Jun 2016 AP01 Appointment of Dr Karin Sode as a director on 1 June 2016
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted