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FOUR ZEROS ENERGY LTD

Company number SC692135

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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)
03 Sep 2024 AP01 Appointment of Mr Cameron Mcewan Miller as a director on 3 September 2024
03 Sep 2024 AD01 Registered office address changed from 2 2 South Steil Edinburgh EH10 5XF Scotland to 2 South Steil Edinburgh EH10 5XF on 3 September 2024
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
06 Mar 2024 CH01 Director's details changed for Dr. Nicholas Edward Johnson on 1 December 2023
26 Feb 2024 CH01 Director's details changed for Mr Murray William Davies on 22 February 2023
25 Jan 2024 CH01 Director's details changed for Mr Christopher Francis Mckerrow on 25 January 2024
24 Jan 2024 CERTNM Company name changed stag energy ventures LTD\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
17 Jan 2024 AD01 Registered office address changed from 22 Woodside Terrace Edinburgh EH15 2JB Scotland to 2 2 South Steil Edinburgh EH10 5XF on 17 January 2024
15 Jan 2024 PSC04 Change of details for Mr Christopher Francis Mckerrow as a person with significant control on 15 January 2024
11 Jan 2024 PSC04 Change of details for Mr Murray William Davies as a person with significant control on 11 January 2024
10 Jan 2024 PSC04 Change of details for Dr. Nicholas Edward Johnson as a person with significant control on 1 January 2024
05 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Nov 2022 AD01 Registered office address changed from 12 Corrennie Drive Edinburgh EH10 6EG Scotland to 22 Woodside Terrace Edinburgh EH15 2JB on 10 November 2022
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
18 Mar 2021 AP01 Appointment of Mr Murray William Davies as a director on 18 March 2021
18 Mar 2021 AP01 Appointment of Mr Christopher Francis Mckerrow as a director on 18 March 2021
12 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-12
  • GBP 300