STAG ENERGY DEVELOPMENT CO. LTD.: Filings

  • Overview

    Company NameSTAG ENERGY DEVELOPMENT CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240966
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STAG ENERGY DEVELOPMENT CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Stephen John Pickup as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 49 York Place Edinburgh EH1 3JD to Second Floor, 112 George Street Edinburgh EH2 4LH on Jun 30, 2022

    1 pagesAD01

    Termination of appointment of George Malcolm Grant as a director on Jan 05, 2022

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on Oct 01, 2021

    2 pagesAP03

    Appointment of Mr Stephen John Pickup as a director on Oct 01, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 16, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 16/12/2024.

    Appointment of Mr David John Philpot as a director on Oct 01, 2021

    2 pagesAP01

    Notification of Carlton Power Limited as a person with significant control on Oct 01, 2021

    2 pagesPSC02

    Appointment of Mr Keith Clarke as a director on Oct 01, 2021

    2 pagesAP01

    Cessation of Stag Energy Management Limited as a person with significant control on Oct 01, 2021

    1 pagesPSC07

    Termination of appointment of Hrafnhildur Lyons as a director on Sep 30, 2021

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Susannah Mary Crawford as a director on Dec 09, 2020

    1 pagesTM01

    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