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CANTLAYHILLS ENERGY LIMITED

Company number SC554492

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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)
30 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
29 Jan 2025 PSC05 Change of details for Locogen Developments Ltd as a person with significant control on 21 December 2022
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 AD01 Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland to C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD on 5 June 2019
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 AP01 Appointment of Mr David Michael Fairlie as a director on 29 March 2017
12 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-12
  • GBP 100