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CAIRNGORM ENERGY LTD

Company number SC800918

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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)
31 Jan 2025	AP01	Appointment of Scott Donaldson Smith as a director on 12 December 2024	View PDF Appointment of Scott Donaldson Smith as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 90	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 90 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 80	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 80 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AP01	Appointment of Scot Webster as a director on 23 July 2024	View PDF Appointment of Scot Webster as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Craig Sinclair as a director on 6 May 2024	View PDF Appointment of Craig Sinclair as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Aug 2024	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)
22 Apr 2024	AD01	Registered office address changed from 37 Carmelite Street Aberdeen AB11 6NQ Scotland to 53 High Street Laurencekirk AB30 1BH on 22 April 2024	View PDF Registered office address changed from 37 Carmelite Street Aberdeen AB11 6NQ Scotland to 53 High Street Laurencekirk AB30 1BH on 22 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-28 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-28 GBP 40 - link opens in a new window - 13 pages (13 pages)

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