PETERHEAD FLEXPOWER LTD
Company number SC692128 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Previous accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 30 Jul 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 16 Apr 2025 | Notification of Equinor New Energy Limited as a person with significant control on 2025-04-09 · 2 pages | View document |
| 15 Apr 2025 | Cessation of Shires Stability Ltd as a person with significant control on 2025-04-09 · 1 page | View document |
| 15 Apr 2025 | Appointment of Adrian Bauge Holm as a director on 2025-04-09 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Vivek Mahajan as a director on 2025-04-09 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Marc Jason Thomas as a director on 2025-04-09 · 1 page | View document |
| 15 Apr 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Equinor House Prime Four Crescent Kingswells Aberdeen AB15 8QG on 2025-04-15 · 1 page | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Cessation of Scot Stability Ltd as a person with significant control on 2024-07-22 · 1 page | View document |
| 30 Jul 2024 | Notification of Shires Stability Ltd as a person with significant control on 2024-07-22 · 2 pages | View document |
| 23 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 5 Mar 2024 | Director's details changed for Dr Marc Jason Thomas on 2024-03-01 · 2 pages | View document |
| 8 Aug 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |