SCOTIA ENERGY SAVING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2321 January 2023 | Final Gazette dissolved following liquidation |
| 21/01/2321 January 2023 | Final Gazette dissolved following liquidation |
| 21/10/2221 October 2022 | Final account prior to dissolution in CVL |
| 12/02/1512 February 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/01/1523 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 14/08/1414 August 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/07/1430 July 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/03/144 March 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/03/144 March 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 26/11/1326 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 23/10/1323 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 30/09/1330 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/08/139 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 15/11/1215 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 15/11/1215 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 17 |
| 16/10/1216 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 16/10/1216 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 16/10/1216 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
| 15/10/1215 October 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 20 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 15/10/1215 October 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 19 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR BRIAN DUNN |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR DAVID METCALFE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDBERG |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR ARRAN HUNTLEY |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR ARRAN HUNTLEY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL |
| 08/02/128 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 21/12/1121 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16 |
| 21/12/1121 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 15 |
| 21/12/1121 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 21/12/1121 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 21/12/1121 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 |
| 21/12/1121 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDBERG / 01/04/2011 |
| 15/07/1115 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 20/07/1020 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 20/07/1020 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 20/07/1020 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 20/07/1020 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/07/1016 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 07/08/097 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 07/08/097 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 07/08/097 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 06/08/096 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 |
| 06/08/096 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 06/08/096 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 06/08/096 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 04/08/094 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/08/094 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 04/08/094 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 04/08/094 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/08/093 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 03/08/093 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 03/08/093 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 03/08/093 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 28/07/0928 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 11/09/0811 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID METCALFE / 01/01/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/07/0824 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 24/07/0824 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 23/07/0823 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 22/07/0822 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 21/07/0821 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/07/0818 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/07/0818 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 18/07/0818 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/07/0818 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/07/0810 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0810 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0810 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED DAVID GOLDBERG |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 30/01/0830 January 2008 | DEC MORT/CHARGE ***** |
| 30/01/0830 January 2008 | DEC MORT/CHARGE ***** |
| 04/01/084 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/084 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0720 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/11/073 November 2007 | DEC MORT/CHARGE ***** |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/044 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | DEC MORT/CHARGE ***** |
| 27/05/0427 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/03/041 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/08/001 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | RESERVES CAPITALISED 13/02/97 |
| 24/02/9724 February 1997 | £ NC 8000/250000 13/02 |
| 24/02/9724 February 1997 | ADOPT MEM AND ARTS 13/02/97 |
| 24/02/9724 February 1997 | NC INC ALREADY ADJUSTED 13/02/97 |
| 24/02/9724 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 30/03/9630 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/02/9613 February 1996 | ALTER MEM AND ARTS 15/01/90 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | £ SR 2000@1 31/01/90 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | DEC MORT/CHARGE ***** |
| 09/11/939 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/09/938 September 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/05/9131 May 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | PARTIC OF MORT/CHARGE 13109 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 128 WHITEHILL ROAD WHITEHILL INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RP |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | PARTIC OF MORT/CHARGE 3187 |
| 23/02/9023 February 1990 | ALTER MEM AND ARTS 17/01/90 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/07/807 July 1980 | ALLOTMENT OF SHARES |
| 29/05/8029 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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