ENERGY SOURCE LTD

Company number SC423875 ·

Active

52 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-08 with updates · 4 pages View document
2 Jun 2026 RP01CS01 · 6 pages View document
9 Feb 2026 Satisfaction of charge SC4238750001 in full · 1 page View document
15 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
5 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
4 Oct 2024 Confirmation statement made on 2024-10-01 with updates · 4 pages View document
20 Aug 2024 Cessation of Shruti Smith as a person with significant control on 2024-05-31 · 1 page View document
20 Aug 2024 Cessation of Alice Julia Wilson as a person with significant control on 2024-05-31 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 6 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
10 May 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
2 May 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
9 Dec 2022 Registration of charge SC4238750001, created on 2022-11-28 · 26 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Nov 2021 Registered office address changed from Office 4 16 Melville Street Falkirk FK1 1HZ Scotland to 25 Griffiths Street Falkirk FK1 5QY on 2021-11-08 · 1 page View document
11 Oct 2021 Director's details changed for Mr Gavin Smith on 2021-10-05 · 2 pages View document
11 Oct 2021 Change of details for Mr Gavin Peter Malcolm Smith as a person with significant control on 2021-10-05 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 May 2021 31/05/20 UNAUDITED ABRIDGED View document
17 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
28 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
28 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
1 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR GAVIN SMITH / 01/09/2017 View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 21C WALLACE STREET STIRLING FK8 1NS View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
23 May 2017 Confirmation statement made on 2017-05-11 with updates · 6 pages View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP GOODEN / 20/05/2017 View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
5 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Jan 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O GAVIN SMITH 21C 21C WALLACE ST STIRLING STIRLINGSHIRE FK8 1NS View document
3 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
11 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document