Braemar Energy Ltd

SC185179
Newton of Countesswells Kingswells AB15 8QB

Documents

Documents
Date Category Description Pages
16 Apr 2010 gazette Gazette Dissolved Compulsory 1 Buy now
30 Oct 2009 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2009 officers Appointment Terminated Director anthony ward 1 Buy now
14 Mar 2008 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
22 Feb 2008 gazette Gazette Notice Compulsory 1 Buy now
02 Nov 2006 accounts Annual Accounts 8 Buy now
23 May 2006 annual-return Return made up to 24/04/06; full list of members 5 Buy now
23 May 2006 officers Secretary's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 8 Buy now
03 Jun 2005 annual-return Return made up to 24/04/05; full list of members 10 Buy now
20 Oct 2004 accounts Annual Accounts 8 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
11 May 2004 annual-return Return made up to 24/04/04; full list of members 11 Buy now
25 Feb 2004 accounts Annual Accounts 8 Buy now
21 May 2003 annual-return Return made up to 24/04/03; full list of members 11 Buy now
15 Oct 2002 address Registered office changed on 15/10/02 from: 14 westfield terrace aberdeen AB25 2RU 1 Buy now
15 Oct 2002 officers Director's particulars changed 1 Buy now
12 Aug 2002 annual-return Return made up to 24/04/02; full list of members 11 Buy now
12 Aug 2002 officers New secretary appointed 2 Buy now
12 Aug 2002 officers Secretary resigned 1 Buy now
19 Jun 2002 address Registered office changed on 19/06/02 from: investment house, 6 union row aberdeen AB10 1DQ 1 Buy now
29 Mar 2002 accounts Amended Accounts 11 Buy now
25 Mar 2002 accounts Amended Accounts 11 Buy now
28 Feb 2002 accounts Annual Accounts 11 Buy now
21 Feb 2002 accounts Annual Accounts 11 Buy now
03 Oct 2001 officers Director resigned 1 Buy now
11 Jul 2001 annual-return Return made up to 24/04/01; full list of members 9 Buy now
05 Feb 2001 officers Director resigned 1 Buy now
05 Feb 2001 officers Director resigned 1 Buy now
05 Feb 2001 officers Director resigned 1 Buy now
28 Sep 2000 capital Ad 20/06/00--------- £ si 40@1=40 £ ic 358/398 2 Buy now
23 May 2000 annual-return Return made up to 24/04/00; full list of members 13 Buy now
17 Mar 2000 accounts Annual Accounts 5 Buy now
31 Jan 2000 capital Ad 27/10/99--------- £ si 25@1=25 £ ic 333/358 2 Buy now
10 Dec 1999 officers New director appointed 2 Buy now
03 Nov 1999 officers New director appointed 2 Buy now
01 Nov 1999 accounts Annual Accounts 4 Buy now
25 Oct 1999 capital Particulars of contract relating to shares 4 Buy now
25 Oct 1999 capital Particulars of contract relating to shares 4 Buy now
25 Oct 1999 capital Particulars of contract relating to shares 4 Buy now
25 Oct 1999 capital Particulars of contract relating to shares 4 Buy now
25 Oct 1999 capital Ad 08/06/99--------- £ si 75@1=75 £ ic 258/333 2 Buy now
25 Oct 1999 capital Ad 05/07/99--------- £ si 15@1=15 £ ic 243/258 2 Buy now
23 Sep 1999 capital Ad 09/08/99--------- £ si 50@1=50 £ ic 193/243 2 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
19 Aug 1999 annual-return Return made up to 24/04/99; full list of members; amend 9 Buy now
13 Aug 1999 capital Ad 10/01/99--------- £ si 83@1 2 Buy now
07 May 1999 annual-return Return made up to 24/04/99; full list of members 8 Buy now
03 Sep 1998 capital Ad 14/08/98--------- £ si 108@1=108 £ ic 2/110 2 Buy now
19 Aug 1998 accounts Accounting reference date shortened from 30/04/99 to 31/12/98 1 Buy now
19 Aug 1998 officers Secretary resigned 1 Buy now
19 Aug 1998 officers Director resigned 1 Buy now
19 Aug 1998 officers New secretary appointed 2 Buy now
19 Aug 1998 officers New director appointed 3 Buy now
19 Aug 1998 officers New director appointed 2 Buy now
19 Aug 1998 officers New director appointed 2 Buy now
22 May 1998 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 1998 incorporation Incorporation Company 23 Buy now