Mortgage. Charge number: SC1382990008. Charge creation date: 2024-02-23. |
2024-02-29 |
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Mortgage. Charge creation date: 2024-02-23. Charge number: SC1382990007. |
2024-02-23 |
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Incorporation. Memorandum articles. |
2024-02-22 |
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Resolution. Description: Resolutions. |
2024-02-20 |
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Change of constitution. Statement of companys objects. |
2024-02-20 |
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Accounts. Accounts type full. |
2023-11-09 |
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Confirmation statement. Statement with no updates. |
2023-05-10 |
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Accounts. Accounts type full. |
2022-12-06 |
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Confirmation statement. Statement with no updates. |
2022-05-11 |
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Accounts. Accounts type full. |
2021-11-23 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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Accounts. Accounts type full. |
2021-03-10 |
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Confirmation statement. Statement with no updates. |
2020-05-11 |
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Accounts. Accounts type full. |
2019-10-14 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Persons with significant control. Change date: 2018-11-28. Psc name: Corona Energy Retail 1 Limited. |
2019-01-14 |
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Accounts. Accounts type full. |
2018-12-18 |
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Officers. Appointment date: 2018-11-23. Officer name: Mrs Shaheda Begum Thomas. |
2018-11-29 |
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Officers. Officer name: Matthew Basil D Long. Termination date: 2018-06-01. |
2018-06-01 |
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Confirmation statement. Statement with no updates. |
2018-05-10 |
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Officers. Termination date: 2018-04-23. Officer name: Matthew Richard Gray. |
2018-04-23 |
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Accounts. Accounts type full. |
2017-12-08 |
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Officers. Appointment date: 2017-12-08. Officer name: Mr Philip Philip Morton. |
2017-12-08 |
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Officers. Officer name: Justin Barnes Price. Termination date: 2017-12-08. |
2017-12-08 |
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Confirmation statement. Statement with updates. |
2017-05-16 |
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Officers. Appointment date: 2017-03-28. Officer name: Mr Matthew Basil D Long. |
2017-04-20 |
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Officers. Officer name: Peter Graham Olsen. Termination date: 2017-02-08. |
2017-02-14 |
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Officers. Officer name: Mr Paul Christian Plewman. Change date: 2016-12-08. |
2017-01-24 |
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Accounts. Accounts type full. |
2017-01-07 |
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Officers. Officer name: Mr Justin Barnes Price. Appointment date: 2016-10-06. |
2016-10-17 |
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Officers. Appointment date: 2016-10-06. Officer name: Mr Neil Trevor Mitchell. |
2016-10-17 |
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Officers. Officer name: Gary David Russell. Termination date: 2016-10-06. |
2016-10-17 |
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Annual return. With made up date full list shareholders. |
2016-06-01 |
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Accounts. Accounts type full. |
2015-12-31 |
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Annual return. With made up date full list shareholders. |
2015-05-26 |
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Accounts. Accounts type full. |
2014-10-14 |
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Officers. Officer name: Mr Paul Christian Plewman. Change date: 2013-09-28. |
2014-07-30 |
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Annual return. With made up date full list shareholders. |
2014-05-30 |
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Accounts. Accounts type full. |
2013-12-16 |
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Annual return. With made up date full list shareholders. |
2013-06-07 |
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Officers. Officer name: Christian Coles. |
2013-05-10 |
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Accounts. Accounts type full. |
2012-12-31 |
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Address. Change date: 2012-12-21. Old address: 26 Bullionslaw Drive Rutherglen Glasgow G73 3NE. |
2012-12-21 |
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Annual return. With made up date full list shareholders. |
2012-07-22 |
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Accounts. Accounts type full. |
2011-12-28 |
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Annual return. With made up date full list shareholders. |
2011-06-07 |
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Officers. Officer name: Matthew Richard Gray. Change date: 2011-04-28. |
2011-06-07 |
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Officers. Officer name: Mr Peter Graham Olsen. Change date: 2010-05-06. |
2011-06-07 |
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Accounts. Accounts type full. |
2010-11-02 |
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Annual return. With made up date full list shareholders. |
2010-06-11 |
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