DART ENERGY (LOTHIAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM LAUREL HOUSE LAURELHILL BUSINESS PARK POLMAISE ROAD STIRLING FK7 9JQ |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAIN |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIPPS |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY JESSEL SHAH-GAIR |
| 31/03/1531 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 31/03/1531 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALTA |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR ANDREW PHILIP AUSTIN |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EYTAN ULIEL |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BOWLER / 15/10/2014 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR JOHN MALCOLM BLAYMIRES |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 04/04/144 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 04/04/144 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 04/04/144 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR JUSTIN WALTA |
| 19/08/1319 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MRS JACQUELINE KIPPS |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MR JESSEL SHAH-GAIR |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | RE-APPOINTMENT OF AUDITORS & APPROVAL OF ANNUAL ACCOUNTS 19/12/2012 |
| 29/08/1229 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR MARK LAPPIN |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR JOHN RUSSELL MCGOLDRICK |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROLES |
| 17/01/1217 January 2012 | ACCOUNTS APPROVED 06/12/2011 |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR DOUGLAS FORTUNE BAIN |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POTTER |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EYTAN MICHAEL ULIEL / 13/09/2011 |
| 13/09/1113 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN ROLES / 13/09/2011 |
| 27/06/1127 June 2011 | COMPANY NAME CHANGED COMPOSITE ENERGY (LOTHIAN) LIMITED CERTIFICATE ISSUED ON 27/06/11 |
| 20/06/1120 June 2011 | ADOPT ARTICLES 13/06/2011 |
| 26/05/1126 May 2011 | SECTION 519 |
| 25/05/1125 May 2011 | AUDITORS RESIGNATION |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/04/111 April 2011 | AUDITOR'S RESIGNATION |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR PETER ALLAN ROLES |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR SIMON CRAIG POTTER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR EYTAN MICHAEL ULIEL |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOUSFIELD |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LOUGH |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BOUSFIELD |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 16/08/1016 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 10/05/1010 May 2010 | SECRETARY APPOINTED MR COLIN DAVID BOUSFIELD |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEWELL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH DODS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 07/07/097 July 2009 | SECRETARY APPOINTED SARAH JANE DODS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 |
| 10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | COMPANY NAME CHANGED MM&S (5279) LIMITED CERTIFICATE ISSUED ON 04/10/07 |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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