PLUG MONTROSE LIMITED: Filings

  • Overview

    Company NamePLUG MONTROSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772812
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PLUG MONTROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Notification of Montrose Port Authority as a person with significant control on Sep 05, 2023

    2 pagesPSC02

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Inchbraoch House South Quay Ferryden Montrose DD10 9SL on Jun 20, 2024

    1 pagesAD01

    Change of details for Plug Shore Power Limited as a person with significant control on Sep 05, 2023

    2 pagesPSC05

    Change of share class name or designation

    2 pagesSH08

    Change of details for Plug Shore Power Limited as a person with significant control on Jul 07, 2023

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 2,000
    3 pagesSH01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Thomas James Linklater Hutchinson as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Mr Peter John Stuart as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Christina Clare Emerson as a director on Jul 07, 2023

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2023

    Statement of capital on Jun 15, 2023

    • 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