COMPLETE ENERGY CONTROLS LTD.

SC547712
2 MELVILLE STREET FALKIRK STIRLINGSHIRE FK1 1HZ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
01 Jul 2024 officers Termination of appointment of director (Jennifer Lynn Rudder) 1 Buy now
07 May 2024 officers Appointment of director (Mr Vernon Richard Isaiah Hatton) 2 Buy now
07 May 2024 officers Appointment of director (Mrs Jennifer Ann Johnson) 2 Buy now
04 Mar 2024 incorporation Memorandum Articles 30 Buy now
04 Mar 2024 resolution Resolution 4 Buy now
28 Feb 2024 mortgage Registration of a charge 22 Buy now
27 Feb 2024 mortgage Registration of a charge 44 Buy now
26 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 mortgage Registration of a charge 16 Buy now
10 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2023 officers Termination of appointment of director (James Campbell Rankin) 1 Buy now
03 May 2023 officers Termination of appointment of director (David Graham Jenkins) 1 Buy now
03 May 2023 officers Termination of appointment of director (Russell David Stuart) 1 Buy now
03 May 2023 officers Termination of appointment of director (Paul Daniel Anderson) 1 Buy now
03 May 2023 officers Appointment of director (Mr John Joseph Clifford) 2 Buy now
03 May 2023 officers Appointment of director (Mr Simon James Wood) 2 Buy now
03 May 2023 officers Appointment of director (Ms Jennifer Lynn Rudder) 2 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2023 incorporation Memorandum Articles 30 Buy now
03 May 2023 resolution Resolution 2 Buy now
03 May 2023 resolution Resolution 3 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2023 accounts Annual Accounts 9 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2022 capital Return of Allotment of shares 3 Buy now
25 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
16 Aug 2022 capital Return of Allotment of shares 3 Buy now
14 Feb 2022 accounts Annual Accounts 8 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 capital Return of Allotment of shares 4 Buy now
27 May 2021 resolution Resolution 1 Buy now
27 May 2021 incorporation Memorandum Articles 27 Buy now
24 Feb 2021 accounts Annual Accounts 9 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2020 officers Termination of appointment of director (Joanne Stuart) 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 officers Appointment of director (Mr David Graham Jenkins) 2 Buy now
02 Oct 2020 officers Appointment of director (Mr Paul Daniel Anderson) 2 Buy now
02 Oct 2020 officers Appointment of director (Mr James Campbell Rankin) 2 Buy now
22 Sep 2020 capital Return of Allotment of shares 4 Buy now
17 Jun 2020 accounts Annual Accounts 9 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2019 accounts Annual Accounts 9 Buy now
05 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Jun 2019 resolution Resolution 28 Buy now
05 Jun 2019 capital Return of Allotment of shares 8 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2018 accounts Annual Accounts 8 Buy now
04 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 officers Change of particulars for director (Mr David Russell Stuart) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Kevin Gilmour) 1 Buy now
04 Nov 2016 officers Appointment of director (Mrs Joanne Stuart) 2 Buy now
04 Nov 2016 officers Appointment of director (Mr David Russell Stuart) 2 Buy now
13 Oct 2016 incorporation Incorporation Company 32 Buy now