HARBOUR ENERGY CNS (I) LIMITED: Filings
Overview
| Company Name | HARBOUR ENERGY CNS (I) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278868 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HARBOUR ENERGY CNS (I) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC2788680003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2788680004 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Certificate of change of name Company name changed waldorf cns (I) LIMITED\certificate issued on 14/07/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Upper Denburn House Prime Four Kingswells Aberdeen Aberdeen City AB15 8PU Scotland to Upper Denburn House Prime Four Kingswells Aberdeen AB15 8PU on Jul 13, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Russell Scott as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Notification of Harbour Energy Plc as a person with significant control on Jul 10, 2026 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paul Martyn Roger Tanner as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Mulcahy as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Waldorf Production Limited as a person with significant control on Jul 10, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 40 Queens Road Aberdeen AB15 4YE United Kingdom to Upper Denburn House Prime Four Kingswells Aberdeen Aberdeen City AB15 8PU on Jul 10, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Howard Ralph Landes as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Barr as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
legacy | 188 pages | OC-R | ||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||||||||||
Termination of appointment of Graham Andrew Forbes as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Matthew Mulcahy as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Bard Skabo as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erik Brodahl as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
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