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EMBER ENERGY LTD

Company number SC550928

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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)
10 Jun 2024 AA Unaudited abridged accounts made up to 30 November 2023
23 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
27 Mar 2024 AP01 Appointment of Miss Lucy Hamilton as a director on 27 March 2024
27 Mar 2024 TM01 Termination of appointment of Stephen Thompson Hamilton as a director on 27 March 2024
15 May 2023 AA Unaudited abridged accounts made up to 30 November 2022
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
09 May 2022 AA Unaudited abridged accounts made up to 30 November 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
10 Jun 2021 MR01 Registration of charge SC5509280001, created on 27 May 2021
01 Apr 2021 AA Unaudited abridged accounts made up to 30 November 2020
30 Mar 2021 PSC07 Cessation of Christopher Kennedy as a person with significant control on 7 January 2021
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
26 May 2020 AA Unaudited abridged accounts made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
25 Nov 2019 AD01 Registered office address changed from 1 Fleming Street Darvel Ayrshire KA17 0ED United Kingdom to Waterside Farm Glasgow Road Galston Ayrshire KA4 8PB on 25 November 2019
18 Nov 2019 TM01 Termination of appointment of Christopher Kennedy as a director on 15 November 2019
29 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
14 Nov 2018 AP01 Appointment of Mr Stephen Thompson Hamilton as a director on 13 November 2018
20 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
21 Nov 2017 PSC01 Notification of Stephen Hamilton as a person with significant control on 31 December 2016
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 PSC04 Change of details for Mr Christopher Kennedy as a person with significant control on 31 December 2016
22 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-22
  • GBP 100