ENERGISATION LIMITED: Filings

  • Overview

    Company NameENERGISATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC456465
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ENERGISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Lord Nicol Ross Stephen as a person with significant control on Oct 23, 2024

    2 pagesPSC04

    Change of details for Lord Nicol Ross Stephen as a person with significant control on Oct 23, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 12, 2025 with updates

    6 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Change of details for Lord Nicol Ross Stephen as a person with significant control on Feb 10, 2020

    2 pagesPSC04

    Director's details changed for Lord Nicol Ross Stephen on Feb 10, 2020

    2 pagesCH01

    Change of details for Lord Nicol Ross Stephen as a person with significant control on Jul 06, 2020

    2 pagesPSC04

    Registered office address changed from 40 Morningfield Road Aberdeen AB15 4AQ to 3 Clairmont Gardens Glasgow G3 7LW on Jul 06, 2020

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    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