SUSI EELPOWER FORDTOWN LIMITED: Filings

  • Overview

    Company NameSUSI EELPOWER FORDTOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC595142
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SUSI EELPOWER FORDTOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    22 pagesAA

    Director's details changed for Mr Scott Leitch Mackenzie on Jun 30, 2025

    2 pagesCH01

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2024 with updates

    3 pagesCS01

    Director's details changed for Mr Richard Egbert-Jan Braackenburg on Dec 10, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Satisfaction of charge SC5951420001 in full

    4 pagesMR04

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed fordtown energy storage LIMITED\certificate issued on 07/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    RES15

    Notification of Susi Storage Development Uk Ltd as a person with significant control on Oct 01, 2021

    2 pagesPSC02

    Appointment of Mr Scott Leitch Mackenzie as a director on Oct 01, 2021

    2 pagesAP01

    Appointment of Mr Richard Egbert-Jan Braackenburg as a director on Oct 01, 2021

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Cessation of Abundance Security Trustee Ltd as a person with significant control on Oct 01, 2021

    1 pagesPSC07

    Termination of appointment of Mark Thomas Wilson as a director on Oct 01, 2021

    1 pagesTM01

    Registered office address changed from 33 Bothwell Road Hamilton South Lanarkshire ML3 0AS to 6 Queens Road Aberdeen AB15 4ZT on Oct 07, 2021

    1 pagesAD01

    Notification of Abundance Security Trustee Ltd as a person with significant control on Oct 08, 2019

    2 pagesPSC02

    Cessation of Mark Thomas Wilson as a person with significant control on Apr 23, 2018

    1 pagesPSC07

    Cessation of Ili Energy Storage Plc as a person with significant control on Oct 08, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 09, 2020 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