ENERGYLINX LIMITED

SC244794
2 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL

Documents

Documents
Date Category Description Pages
29 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
01 Jun 2023 officers Appointment of director (Mr Oliver James Foster) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr David John Bateson) 2 Buy now
12 Apr 2023 officers Appointment of secretary (Mr David John Bateson) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Zillah Ellen Byng-Thorne) 1 Buy now
12 Apr 2023 officers Termination of appointment of secretary (Anne Steele) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 officers Appointment of director (Robert William Tompkins) 2 Buy now
11 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
11 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jul 2022 insolvency Solvency Statement dated 30/06/22 1 Buy now
11 Jul 2022 resolution Resolution 2 Buy now
22 Jun 2022 accounts Annual Accounts 19 Buy now
22 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 184 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 officers Change of particulars for director (Mrs Zillah Ellen Byng-Thorne) 2 Buy now
02 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 officers Appointment of director (Penelope Anne Ladkin-Brand) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Rachel Bernadette Addison) 1 Buy now
30 Sep 2021 accounts Amended Accounts 20 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 86 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Sep 2021 accounts Annual Accounts 14 Buy now
11 May 2021 officers Termination of appointment of director (Alan Robert Burns) 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Appointment of secretary (Mrs Anne Steele) 2 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Nicholas John Edwards) 1 Buy now
28 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Mar 2021 officers Termination of appointment of director (Lee Darren Griffin) 1 Buy now
30 Mar 2021 officers Appointment of director (Rachel Bernadette Addison) 2 Buy now
30 Mar 2021 officers Appointment of director (Mrs Zillah Ellen Byng-Thorne) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Matthew Crummack) 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Lee Darren Griffin) 2 Buy now
14 Oct 2020 officers Appointment of director (Mr Alan Robert Burns) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Nicholas Richard Wrighton) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Kenneth Geddes) 1 Buy now
25 Sep 2020 accounts Annual Accounts 21 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 21 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Change Account Reference Date Company 3 Buy now
25 Jun 2018 officers Appointment of secretary (Mr Nicholas John Edwards) 2 Buy now
21 Jun 2018 auditors Auditors Resignation Company 1 Buy now
20 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2018 officers Appointment of director (Mr Nicholas Richard Wrighton) 2 Buy now
20 Jun 2018 officers Appointment of director (Mr Matthew Crummack) 2 Buy now
20 Jun 2018 officers Termination of appointment of secretary (Kenneth Geddes) 1 Buy now
20 Jun 2018 officers Termination of appointment of director (Linda Geddes) 1 Buy now
08 May 2018 accounts Amended Accounts 10 Buy now
03 May 2018 accounts Annual Accounts 11 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 6 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 12 Buy now
11 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2016 annual-return Annual Return 6 Buy now
14 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Apr 2015 annual-return Annual Return 6 Buy now
10 Feb 2015 accounts Annual Accounts 8 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
13 Jun 2013 accounts Annual Accounts 3 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
27 Jan 2011 accounts Annual Accounts 5 Buy now
13 Jul 2010 accounts Annual Accounts 5 Buy now
10 Mar 2010 annual-return Annual Return 6 Buy now
10 Mar 2010 address Move Registers To Sail Company 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
10 Mar 2010 officers Change of particulars for director (Linda Geddes) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Kenneth Geddes) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Kenneth Geddes) 1 Buy now
10 Mar 2010 officers Change of particulars for director (Linda Geddes) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Kenneth Geddes) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Kenneth Geddes) 1 Buy now
05 May 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
02 Feb 2009 accounts Annual Accounts 5 Buy now
14 Apr 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
08 Mar 2007 annual-return Return made up to 27/02/07; full list of members 2 Buy now
31 Jan 2007 accounts Annual Accounts 5 Buy now
05 Apr 2006 accounts Annual Accounts 5 Buy now
05 Apr 2006 accounts Amended Accounts 5 Buy now
05 Apr 2006 annual-return Return made up to 27/02/06; full list of members 8 Buy now
16 Jun 2005 accounts Amended Accounts 5 Buy now