BAYWA R.E. (ENERGY SERVICES) UK LIMITED: Filings

  • Overview

    Company NameBAYWA R.E. (ENERGY SERVICES) UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367800
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BAYWA R.E. (ENERGY SERVICES) UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Notification of Baywa R.E. Uk Limited as a person with significant control on Jan 28, 2020

    2 pagesPSC02

    Termination of appointment of Joris Reinier Mattheus Rademakers as a director on Jan 28, 2020

    1 pagesTM01

    Appointment of Mr Gordon Alan Macdougall as a director on Jan 28, 2020

    2 pagesAP01

    Termination of appointment of Alan George Baker as a director on Jan 28, 2020

    1 pagesTM01

    Cessation of Forsa Energy Limited as a person with significant control on Jan 28, 2020

    1 pagesPSC07

    Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on Feb 13, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2020

    RES15

    Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on Nov 26, 2019

    1 pagesAD01

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Alan George Baker on Aug 05, 2019

    2 pagesCH01

    Director's details changed for Mr Joris Reinier Mattheus Rademakers on Jun 15, 2019

    2 pagesCH01

    Appointment of Mr Joris Reinier Mattheus Rademakers as a director on May 14, 2019

    2 pagesAP01

    Termination of appointment of Alasdair Gordon Macleod as a director on May 14, 2019

    1 pagesTM01

    Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on May 23, 2019

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    19 pagesAA

    Director's details changed for Alasdair Gordon Macleod on Mar 19, 2019

    2 pagesCH01

    Confirmation statement made on Oct 30, 2018 with updates

    4 pagesCS01

    Termination of appointment of Julie Coyle as a secretary on May 10, 2018

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    18 pagesAA

    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