ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 15/01/2415 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 12/04/2312 April 2023 | Appointment of Mr Brian Ward as a director on 2023-04-11 |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 15/11/2215 November 2022 | Termination of appointment of Craig Philip Topley as a director on 2022-11-11 |
| 04/05/224 May 2022 | Termination of appointment of Luca Sutera as a director on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Mr David Michael Taylor as a director on 2022-05-04 |
| 24/12/2124 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | |
| 13/12/2113 December 2021 | Termination of appointment of Steven David Lynch as a director on 2021-12-10 |
| 22/11/2122 November 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 |
| 22/11/2122 November 2021 | Director's details changed for Mr Luca Sutera on 2021-11-22 |
| 04/11/214 November 2021 | Registration of charge SC2474860009, created on 2021-10-28 |
| 04/11/214 November 2021 | Registration of charge SC2474860008, created on 2021-10-28 |
| 04/11/214 November 2021 | Notification of Energy Assets Midco Limited as a person with significant control on 2021-10-28 |
| 04/11/214 November 2021 | Cessation of Energy Assets Limited as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Satisfaction of charge SC2474860007 in full |
| 29/10/2129 October 2021 | Satisfaction of charge SC2474860006 in full |
| 27/10/2127 October 2021 | Statement of capital on 2021-10-27 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | Resolutions |
| 05/10/215 October 2021 | Appointment of Mr Luca Sutera as a director on 2021-10-05 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 02/05/132 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/05/1225 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/05/1112 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM CAMPBELL HOUSE ALVA INDUSTRIAL ESTATE ALVA FK12 5DQ |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED BLYTH CONSTRUCTION UTILITIES LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 20/10/1020 October 2010 | CHANGE OF NAME 04/10/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LYNCH / 09/04/2010 |
| 23/06/1023 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID LYNCH / 09/04/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JOHN LYNCH / 09/04/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/06/0516 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | � NC 1000/100000 08/12 |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 08/12/04 |
| 05/10/045 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/06/044 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/06/04 |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | COMPANY NAME CHANGED DLK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 24/10/0324 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
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