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SUMMERSTON ENERGY LIMITED

Company number SC180874

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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)
30 Oct 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 288b Director resigned
02 Jan 2003 AA Full accounts made up to 31 December 2001
12 Dec 2002 363s Return made up to 24/11/02; full list of members
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
13 Feb 2002 363s Return made up to 24/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 287 Registered office changed on 13/12/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
13 Dec 2001 288b Secretary resigned
28 Sep 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 December 1999
28 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Jul 2000 410(Scot) Partic of mort/charge *
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 2000 410(Scot) Partic of mort/charge *
05 Apr 2000 287 Registered office changed on 05/04/00 from: 11 walker street edinburgh EH3 7NE
11 Feb 2000 410(Scot) Partic of mort/charge *
09 Feb 2000 410(Scot) Partic of mort/charge *
20 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 1999 288a New director appointed