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GREENSPAN ENERGY LIMITED
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GREENSPAN ENERGY LIMITED: Filings - Page 2

    • Overview

    Company NameGREENSPAN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357450
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GREENSPAN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Burnett & Reid Llp as a secretary on Oct 27, 2014

    		1 pagesTM02

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1,100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Burnett & Reid as a secretary

    		1 pagesTM02

    Appointment of Burnett & Reid Llp as a secretary

    		2 pagesAP04

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    legacy

    		2 pages88(3)

    Statement of capital following an allotment of shares on Sep 16, 2009

    • Capital: GBP 2,100
    		2 pagesSH01

    Annual return made up to Mar 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Grant Stephen Mackie on Mar 30, 2010

    		2 pagesCH01

    Director's details changed for Mrs Claire Anne Mackie on Mar 30, 2010

    		2 pagesCH01

    Secretary's details changed for Burnett & Reid on Mar 30, 2010

    		2 pagesCH04

    Miscellaneous

    16/09/09 - form 123 increasing nom cap by 9000
    		1 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages88(3)

    Statement of capital following an allotment of shares on Sep 15, 2009

    • Capital: GBP 1,100
    		2 pagesSH01
    Annotations
    DateAnnotation
    Jan 03, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3rd January 2024 under section 1088 of the Companies Act 2006

    Incorporation

    		18 pagesNEWINC
    Annotations
    DateAnnotation
    Jan 02, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/01/2024 under section 1088 of the Companies Act 2006
    Back2

    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