WARMHOMES ENERGY AGENCY LIMITED: Filings

  • Overview

    Company NameWARMHOMES ENERGY AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209148
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WARMHOMES ENERGY AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Archie Thomas Monkhouse as a director on May 26, 2016

    1 pagesTM01

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    5 pagesAA

    Director's details changed for Mr John Collinwood Mcdowall on Oct 02, 2015

    2 pagesCH01

    Director's details changed for Mr John Collinwood Mcdowall on Oct 02, 2015

    2 pagesCH01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Burness Paull Llp as a secretary on Jul 13, 2015

    1 pagesTM02

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Jul 13, 2015

    2 pagesAP04

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Appointment of Mr Archie Thomas Monkhouse as a director on Sep 19, 2014

    2 pagesAP01

    Termination of appointment of Archie Thomas Monkhouse as a director on Aug 08, 2014

    1 pagesTM01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Appointment of Dr Gary Tierney as a director on Jul 02, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Appointment of Mr Alastair Kay as a director

    2 pagesAP01

    Termination of appointment of Iain Mcinally as a director

    1 pagesTM01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    1 pagesCH04

    Full accounts made up to Mar 31, 2013

    11 pagesAA

    Termination of appointment of Christopher Smith as a director

    1 pagesTM01

    Secretary's details changed for Burness Llp on Nov 30, 2012

    1 pagesCH04

    Annual return made up to Jul 14, 2012 with full list of shareholders

    13 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0