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ADC ENERGY LIMITED

Company number SC099049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-26
10 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
10 Dec 2020 TM01 Termination of appointment of Gordon Harry Massie Walker as a director on 1 May 2020
13 Nov 2020 MR01 Registration of charge SC0990490004, created on 2 November 2020
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
25 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
08 Feb 2017 AA Audited abridged accounts made up to 30 April 2016
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
03 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
02 Feb 2015 AA Accounts for a medium company made up to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
17 Dec 2014 SH08 Change of share class name or designation
08 Oct 2014 AD01 Registered office address changed from 32-34 Queens Road Aberdeen AB15 4YP Scotland to 32-34 Queens Road Aberdeen AB15 4YF on 8 October 2014