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OPERGY SCOTLAND LIMITED

Company number SC654119

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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)
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Dec 2022 AA01 Current accounting period extended from 31 May 2022 to 31 May 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
08 Nov 2022 AA01 Previous accounting period shortened from 28 February 2023 to 31 May 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name from EC20 LIMITED to opergy scotland LIMITED 30/09/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2022 PSC02 Notification of Opergy Holdings Limited as a person with significant control on 18 October 2022
19 Oct 2022 PSC04 Change of details for Isla Shena Robb as a person with significant control on 18 October 2022
19 Oct 2022 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 18 October 2022
19 Oct 2022 AD01 Registered office address changed from 10 Munro Ave Balgowan Perthshire PH1 1TE Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh United Kingdom EH4 2HS on 19 October 2022
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 250
04 Oct 2022 CERTNM Company name changed EC20 LIMITED\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
04 Oct 2022 AP01 Appointment of Mr Johnathan Edward Reynolds as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Mr Martin Keith Dronfield as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Miss Kim Marguerite Duffy as a director on 30 September 2022
06 Sep 2022 AA Micro company accounts made up to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
11 Aug 2021 AA Unaudited abridged accounts made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
10 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-10
  • GBP 100