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A AND D ENERGY CO (BLAIRGOWRIE) LIMITED

Company number SC546518

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
27 Nov 2023 AP01 Appointment of Mrs Kirsten Margaret Ryan as a director on 27 November 2023
24 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
29 Sep 2023 PSC02 Notification of Boe Energy Co Limited as a person with significant control on 29 September 2023
29 Sep 2023 PSC07 Cessation of Arnold Scott as a person with significant control on 29 September 2023
07 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 28 September 2022
05 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 28 September 2021
21 Jun 2023 PSC07 Cessation of Diana Winton Scott as a person with significant control on 11 June 2023
21 Jun 2023 TM01 Termination of appointment of Diana Winton Scott as a director on 11 June 2023
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 300,000
17 Oct 2022 CS01 28/09/22 Statement of Capital gbp 300000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/07/2023
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023
01 Sep 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 April 2021
25 Aug 2021 PSC04 Change of details for Mrs Diana Winton Scott as a person with significant control on 25 August 2021
25 Aug 2021 CH01 Director's details changed for Mrs Diana Winton Scott on 25 August 2021
25 Aug 2021 PSC04 Change of details for Mr Arnold Scott as a person with significant control on 25 August 2021
25 Aug 2021 CH01 Director's details changed for Mr Arnold Scott on 25 August 2021
25 Aug 2021 AD01 Registered office address changed from 78-84 Bell Street Dundee DD1 1HN United Kingdom to Yard Road Blairgowrie PH10 6NW on 25 August 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
31 Oct 2019 AA Micro company accounts made up to 30 September 2018
16 Oct 2019 DISS40 Compulsory strike-off action has been discontinued