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ENERGETICS MIDCO LIMITED
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ENERGETICS MIDCO LIMITED: Filings

    • Overview

    Company NameENERGETICS MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455134
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGETICS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2019

    		LRESSP

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Macquarie European Investment Holdings Limited as a person with significant control on Oct 23, 2018

    		3 pagesPSC07

    Satisfaction of charge SC4551340006 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340004 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340002 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340007 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340005 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Satisfaction of charge SC4551340001 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340003 in full

    		1 pagesMR04

    Registration of charge SC4551340007, created on Aug 16, 2018

    		77 pagesMR01

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    		4 pagesCS01

    Change of details for Energetics Topco Limited as a person with significant control on Jul 02, 2017

    		2 pagesPSC05

    Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Glasgow G72 0BN to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT on Jul 02, 2017

    		1 pagesAD01

    Registration of charge SC4551340006, created on Jun 15, 2017

    		76 pagesMR01

    Statement of capital following an allotment of shares on Jan 31, 2017

    • Capital: GBP 710.5002
    		3 pagesSH01

    Full accounts made up to Mar 31, 2016

    		20 pagesAA

    Appointment of Mr Graham Kenneth Mccall as a director on Dec 16, 2016

    		2 pagesAP01

    Appointment of Mr Michael William Pearce as a director on Oct 31, 2016

    		2 pagesAP01
    23Next

    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