ADD ENERGY SCOTLAND LIMITED

SC381346
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
26 Sep 2023 officers Termination of appointment of director (Harald Justnaes) 1 Buy now
26 Sep 2023 officers Appointment of director (Mr Ashley Jonathan Perrett) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 8 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 8 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 10 Buy now
07 Sep 2020 officers Change of particulars for director (Harald Justnaes) 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 6 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 6 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2017 accounts Annual Accounts 7 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2017 auditors Auditors Resignation Company 2 Buy now
22 Jul 2016 accounts Annual Accounts 6 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2015 accounts Annual Accounts 6 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
06 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
28 Aug 2013 officers Termination of appointment of director (David Watson) 1 Buy now
31 Jul 2013 annual-return Annual Return 7 Buy now
18 Jul 2013 officers Appointment of director (Mr Peter James William Adam) 3 Buy now
18 Apr 2013 officers Termination of appointment of director (Kjell Roverud) 1 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
05 Apr 2012 accounts Annual Accounts 6 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Sep 2010 incorporation Memorandum Articles 11 Buy now
16 Sep 2010 capital Return of Allotment of shares 4 Buy now
16 Sep 2010 officers Appointment of director (Harald Justnaes) 3 Buy now
16 Sep 2010 officers Appointment of director (Kjell Terje Roverud) 2 Buy now
16 Sep 2010 officers Termination of appointment of director (Ewan Neilson) 2 Buy now
16 Sep 2010 officers Appointment of director (David John Watson) 3 Buy now
01 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2010 resolution Resolution 1 Buy now
02 Jul 2010 incorporation Incorporation Company 28 Buy now