PI ENERGY & EMISSIONS LIMITED

SC209704
ANNAN HOUSE PALMERSTON ROAD ABERDEEN SCOTLAND AB11 5QP

Documents

Documents
Date Category Description Pages
28 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
02 Nov 2017 officers Appointment of director (Mr Robert Christopher Ashton) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr James Arnold Lenton) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Thomas Francis Honan) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Matthew James Stirling) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Alan Stewart Gordon) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Graeme Bruce Sleigh) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Craig Shanaghey) 1 Buy now
02 Nov 2017 officers Appointment of secretary (Mr Victor Jibuike) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Colin Ross Fleming) 1 Buy now
02 Nov 2017 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
17 Oct 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
04 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2017 insolvency Solvency Statement dated 04/08/17 1 Buy now
04 Aug 2017 resolution Resolution 2 Buy now
19 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 228 Buy now
19 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
19 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2016 officers Appointment of director (Mr Craig Shanaghey) 2 Buy now
21 Sep 2016 accounts Annual Accounts 13 Buy now
07 Sep 2016 officers Termination of appointment of director (Alan James Johnstone) 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Christopher Laskey Fidler) 1 Buy now
20 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 208 Buy now
20 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
20 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 officers Termination of appointment of director (Robin James Etherington) 1 Buy now
04 Oct 2015 accounts Annual Accounts 10 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
30 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 198 Buy now
30 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
30 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
01 Oct 2014 accounts Annual Accounts 11 Buy now
05 Aug 2014 annual-return Annual Return 7 Buy now
06 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 165 Buy now
06 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
06 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
30 Jan 2014 officers Appointment of director (Mr Alan James Johnstone) 2 Buy now
30 Jan 2014 officers Termination of appointment of director (Michael Horgan) 1 Buy now
07 Aug 2013 accounts Annual Accounts 15 Buy now
06 Aug 2013 annual-return Annual Return 7 Buy now
29 Aug 2012 annual-return Annual Return 7 Buy now
01 Aug 2012 officers Termination of appointment of director (Stephen Wright) 1 Buy now
30 Jul 2012 accounts Annual Accounts 17 Buy now
19 Jul 2012 officers Change of particulars for director (Mr Graeme Bruce Sleigh) 2 Buy now
07 Dec 2011 officers Appointment of director (Mr Robin James Etherington) 2 Buy now
07 Dec 2011 officers Termination of appointment of director (Steven Cordiner) 1 Buy now
31 Oct 2011 officers Appointment of director (Mr Graeme Bruce Sleigh) 2 Buy now
31 Oct 2011 officers Termination of appointment of director (John Pearson) 1 Buy now
22 Aug 2011 annual-return Annual Return 9 Buy now
27 Apr 2011 accounts Annual Accounts 17 Buy now
17 Jan 2011 miscellaneous Miscellaneous 2 Buy now
14 Dec 2010 auditors Auditors Resignation Company 2 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Stephen John Wright) 2 Buy now
01 Sep 2010 annual-return Annual Return 9 Buy now
01 Sep 2010 officers Change of particulars for secretary (Mr Christpher Laskey Fidler) 1 Buy now
05 Jul 2010 accounts Annual Accounts 16 Buy now
21 Jun 2010 officers Appointment of director (Mr Michael Joseph Horgan) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Alexander Clark) 1 Buy now
16 Dec 2009 auditors Auditors Resignation Company 1 Buy now
30 Nov 2009 auditors Auditors Resignation Company 1 Buy now
30 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2009 accounts Annual Accounts 5 Buy now
16 Sep 2009 annual-return Return made up to 04/08/09; full list of members 5 Buy now
06 Apr 2009 address Registered office changed on 06/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW 1 Buy now
04 Feb 2009 officers Secretary appointed christopher laskey fidler 2 Buy now
04 Feb 2009 officers Appointment terminated secretary stronachs secretaries LIMITED 1 Buy now
04 Feb 2009 officers Appointment terminated director michael guinee 1 Buy now
04 Feb 2009 officers Director appointed john graham pearson 3 Buy now
04 Feb 2009 officers Director appointed colin ross fleming 3 Buy now
04 Feb 2009 officers Director appointed alexander clark 3 Buy now
18 Dec 2008 officers Director's change of particulars / stephen wright / 13/12/2008 1 Buy now
08 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 5 Buy now
18 Jun 2008 officers Director's change of particulars / stephen wright / 22/02/2008 1 Buy now
15 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
15 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
08 Oct 2007 accounts Annual Accounts 5 Buy now
03 Oct 2007 mortgage Partic of mort/charge ***** 3 Buy now
17 Aug 2007 annual-return Return made up to 04/08/07; full list of members 3 Buy now
22 Jan 2007 officers Director's particulars changed 1 Buy now
11 Oct 2006 accounts Annual Accounts 6 Buy now
30 Aug 2006 annual-return Return made up to 04/08/06; full list of members 3 Buy now
17 Aug 2005 annual-return Return made up to 04/08/04; full list of members; amend 7 Buy now
17 Aug 2005 annual-return Return made up to 04/08/05; full list of members 3 Buy now
01 Aug 2005 accounts Annual Accounts 6 Buy now
09 Oct 2004 accounts Annual Accounts 6 Buy now
17 Aug 2004 annual-return Return made up to 04/08/04; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
15 Sep 2003 annual-return Return made up to 04/08/03; full list of members 7 Buy now
22 Oct 2002 annual-return Return made up to 04/08/02; full list of members 7 Buy now
03 Jul 2002 accounts Annual Accounts 7 Buy now
07 Dec 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
21 Nov 2001 annual-return Return made up to 04/08/01; full list of members 5 Buy now