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LAIRDMANNOCH ENERGY PARK LIMITED

Company number SC714903

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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)
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 63,728
30 Dec 2021 AP01 Appointment of Mr Peter Edward Dias as a director on 24 December 2021
30 Dec 2021 AP01 Appointment of Mr Christopher Peter Gaydon as a director on 24 December 2021
30 Dec 2021 TM01 Termination of appointment of Paula Marian Jewson as a director on 24 December 2021
12 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-12
  • GBP 100