SENERGY DEVELOPMENT SOLUTIONS LIMITED

SC402341
LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS ABERDEEN AB15 8PU

Documents

Documents
Date Category Description Pages
21 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jul 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
25 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
09 May 2018 officers Termination of appointment of director (Murray Douglas) 1 Buy now
09 Apr 2018 accounts Annual Accounts 17 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Apr 2017 accounts Annual Accounts 21 Buy now
17 Nov 2016 officers Termination of appointment of director (Adam Mark Pearce) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Adam Mark Pearce) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Alasdair Ian Buchanan) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (James Gibson Mccallum) 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
07 Apr 2016 accounts Annual Accounts 20 Buy now
11 Nov 2015 officers Appointment of secretary (Geoff Megginson) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Neil Mackay Campbell) 1 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Neil Mackay Campbell) 2 Buy now
02 Apr 2015 accounts Annual Accounts 20 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 officers Appointment of director (Mr David James Mitchell) 2 Buy now
28 Jan 2015 accounts Amended Accounts 20 Buy now
15 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
15 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
23 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Oct 2014 officers Termination of appointment of director (Stuart Mcauley) 1 Buy now
17 Jul 2014 annual-return Annual Return 7 Buy now
03 Mar 2014 accounts Annual Accounts 19 Buy now
22 Nov 2013 officers Appointment of director (Stuart Mcauley) 2 Buy now
14 Nov 2013 officers Appointment of director (Murray Douglas) 2 Buy now
24 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Rob Fisher) 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Stuart Mcauley) 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Murray Douglas) 1 Buy now
05 Jul 2013 officers Appointment of director (Mr Rob Fisher) 2 Buy now
26 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2013 annual-return Annual Return 8 Buy now
01 Mar 2013 accounts Annual Accounts 18 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
30 May 2012 officers Appointment of director (Stuart Mcauley) 3 Buy now
30 May 2012 officers Appointment of director (Murray Douglas) 3 Buy now
01 Feb 2012 incorporation Memorandum Articles 31 Buy now
01 Feb 2012 officers Appointment of director (Mr Neil Mackay Campbell) 4 Buy now
01 Feb 2012 officers Appointment of director (James Mccallum) 4 Buy now
01 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Feb 2012 capital Return of Allotment of shares 6 Buy now
01 Feb 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Feb 2012 officers Termination of appointment of director (Deborah Almond) 2 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 2 Buy now
30 Jan 2012 resolution Resolution 2 Buy now
30 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2012 resolution Resolution 1 Buy now
24 Jun 2011 incorporation Incorporation Company 39 Buy now