ADD ENERGY SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 03/07/243 July 2024 | Notification of Abl Group Asa as a person with significant control on 2024-06-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Mr Ashley Jonathan Perrett as a director on 2023-09-25 |
| 26/09/2326 September 2023 | Termination of appointment of Harald Justnaes as a director on 2023-09-25 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 07/02/187 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / ADD LATENT LIMITED / 17/10/2017 |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 17/02/1717 February 2017 | AUDITOR'S RESIGNATION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/07/1622 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | SECOND FILING WITH MUD 02/07/13 FOR FORM AR01 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 31/07/1331 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR PETER JAMES WILLIAM ADAM |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KJELL ROVERUD |
| 18/07/1218 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 16/09/1016 September 2010 | ARTICLES OF ASSOCIATION |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED HARALD JUSTNAES |
| 16/09/1016 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 100 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DAVID JOHN WATSON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED KJELL TERJE ROVERUD |
| 01/09/101 September 2010 | COMPANY NAME CHANGED MOUNTWEST ACCOMPLISH LIMITED CERTIFICATE ISSUED ON 01/09/10 |
| 01/09/101 September 2010 | CHANGE OF NAME 31/08/2010 |
| 02/07/102 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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