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MIDLOTHIAN ENERGY LIMITED

Company number SC678840

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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)
17 Jun 2024	AP01	Appointment of Mr Stuart Allison as a director on 10 June 2024	View PDF Appointment of Mr Stuart Allison as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 20,400,000	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 20,400,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Jun 2023	AP01	Appointment of Mr Paul Michael Steen as a director on 26 May 2023	View PDF Appointment of Mr Paul Michael Steen as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Eoghan Maguire on 6 June 2023	View PDF Director's details changed for Mr Eoghan Maguire on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Joseph David Scott as a director on 17 May 2023	View PDF Termination of appointment of Joseph David Scott as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Mr Joseph David Scott as a director on 29 March 2023	View PDF Appointment of Mr Joseph David Scott as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Stuart Allison as a director on 29 March 2023	View PDF Termination of appointment of Stuart Allison as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 11,220,200	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 11,220,200 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Ms Fiona Clandillon as a director on 20 December 2022	View PDF Appointment of Ms Fiona Clandillon as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Derek Alexander Oliver as a director on 20 December 2022	View PDF Termination of appointment of Derek Alexander Oliver as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
29 Mar 2022	AP01	Appointment of Mr Eoghan Maguire as a director on 25 March 2022	View PDF Appointment of Mr Eoghan Maguire as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Michael James Reynolds as a director on 25 March 2022	View PDF Termination of appointment of Michael James Reynolds as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 3,020,200	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 3,020,200 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP03	Appointment of Mr Ian Robert Meyer as a secretary on 4 August 2021	View PDF Appointment of Mr Ian Robert Meyer as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Andrew Eoghan Maguire as a director on 30 March 2021	View PDF Termination of appointment of Andrew Eoghan Maguire as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Stuart Allison as a director on 30 March 2021	View PDF Appointment of Mr Stuart Allison as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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MIDLOTHIAN ENERGY LIMITED

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