MACDUFF BATTERY STORAGE LIMITED: Filings

  • Overview

    Company NameMACDUFF BATTERY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723975
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACDUFF BATTERY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Jun 30, 2024

    8 pagesAAMD

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 03, 2025 with updates

    7 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with updates

    8 pagesCS01

    Confirmation statement made on Feb 21, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 884.125
    6 pagesSH01

    Sub-division of shares on Nov 24, 2023

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 24/11/2023
    RES13

    Second filing of a statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 9
    4 pagesRP04SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 9
    3 pagesSH01
    Annotations
    DateAnnotation
    Nov 29, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2023

    Micro company accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 22, 2022

    Statement of capital on Feb 22, 2022

    • Capital: GBP 1
    SH01

    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