SUMMERSTON ENERGY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SUMMERSTON ENERGY LIMITED

Company number SC180874

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2015	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 302 pages (302 pages)
17 Feb 2015	MR01	Registration of charge SC1808740017, created on 4 February 2015	View PDF Registration of charge SC1808740017, created on 4 February 2015 - link opens in a new window - 24 pages (24 pages)
17 Feb 2015	MR01	Registration of charge SC1808740018, created on 4 February 2015	View PDF Registration of charge SC1808740018, created on 4 February 2015 - link opens in a new window - 21 pages (21 pages)
13 Feb 2015	MR01	Registration of charge SC1808740019, created on 5 February 2015	View PDF Registration of charge SC1808740019, created on 5 February 2015 - link opens in a new window - 103 pages (103 pages)
10 Feb 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	MR01	Registration of charge SC1808740016, created on 5 February 2015	View PDF Registration of charge SC1808740016, created on 5 February 2015 - link opens in a new window - 73 pages (73 pages)
08 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
04 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
21 Mar 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ Uk on 21 March 2013	View PDF Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ Uk on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	TM01	Termination of appointment of Harry Wyndham as a director	View PDF Termination of appointment of Harry Wyndham as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	CH01	Director's details changed for Edwin John Wilkinson on 1 October 2012	View PDF Director's details changed for Edwin John Wilkinson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
17 Jul 2012	AP01	Appointment of John Derek Paton as a director	View PDF Appointment of John Derek Paton as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 9 pages (9 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
09 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category