TOLSTA POWER LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Appointment of Mr Stephanus Boshoff Smit as a director on 2023-10-18

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11/09/2311 September 2023 Accounts for a small company made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Termination of appointment of Donald Mackay as a director on 2022-09-21

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25/11/2225 November 2022 Termination of appointment of Murdo Macritchie as a director on 2022-09-21

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Accounts for a small company made up to 2020-12-31

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24/09/2124 September 2021 Registration of charge SC3754310004, created on 2021-09-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/05/1928 May 2019 DIRECTOR APPOINTED MR DONALD MACKAY

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28/05/1928 May 2019 DIRECTOR APPOINTED MR GRAHAM MORRISON

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28/05/1928 May 2019 DIRECTOR APPOINTED MR STUART THOMSON

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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23/09/1723 September 2017 31/12/16 AUDITED ABRIDGED

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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29/04/1629 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/04/1527 April 2015 24/03/15 NO CHANGES

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/04/148 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3754310003

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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09/04/139 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/09/1123 September 2011 DIRECTOR APPOINTED MRS CATRIONA MACIVER

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23/09/1123 September 2011 DIRECTOR APPOINTED MR MURDO MACRITCHIE

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19/08/1119 August 2011 DIRECTOR APPOINTED MR JOHN MURRAY MACIVER

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06/04/116 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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24/03/1024 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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