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Gazette. Gazette notice voluntary. |
2023-12-19 |
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Dissolution. Dissolution application strike off company. |
2023-12-13 |
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Confirmation statement. Statement with no updates. |
2023-05-25 |
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Accounts. Accounts type total exemption full. |
2023-03-28 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Accounts. Accounts type unaudited abridged. |
2022-03-14 |
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Officers. Officer name: Duncan Angus Macniven. Termination date: 2021-10-15. |
2021-11-09 |
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Officers. Officer name: Duncan Angus Macniven. Termination date: 2021-10-15. |
2021-11-09 |
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Address. New address: 18 North Silver Street Aberdeen AB10 1JU. Change date: 2021-09-16. Old address: 39 Albert Street Aberdeen AB25 1XU. |
2021-09-16 |
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Officers. Officer name: Owain Philip Taylor Franks. Termination date: 2021-09-13. |
2021-09-16 |
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Confirmation statement. Statement with updates. |
2021-05-17 |
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Accounts. Accounts type unaudited abridged. |
2021-01-19 |
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Capital. Capital allotment shares. |
2021-01-15 |
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Capital. Description: Statement by Directors. |
2020-12-24 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-24 |
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Insolvency. Description: Solvency Statement dated 23/12/20. |
2020-12-24 |
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Resolution. Description: Resolutions. |
2020-12-24 |
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Confirmation statement. Statement with no updates. |
2020-05-28 |
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Accounts. Accounts type unaudited abridged. |
2020-03-31 |
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Persons with significant control. Notification date: 2019-03-15. Psc name: Warrego Energy Limited. |
2019-12-02 |
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Accounts. Change account reference date company previous shortened. |
2019-07-09 |
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Officers. Termination date: 2019-03-29. Officer name: Mark Christopher Routh. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-07-09 |
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Persons with significant control. Cessation date: 2019-03-29. Psc name: Duncan Angus Macniven. |
2019-07-09 |
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Persons with significant control. Cessation date: 2019-03-29. Psc name: Dennis William Donald. |
2019-07-09 |
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Change of name. Description: Company name changed warrego energy LIMITED\certificate issued on 08/05/19. |
2019-05-08 |
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Resolution. Description: Resolutions. |
2019-05-08 |
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Accounts. Accounts type unaudited abridged. |
2019-04-30 |
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Officers. Termination date: 2019-03-15. Officer name: Alasdair Ian Buchanan. |
2019-04-26 |
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Confirmation statement. Statement with updates. |
2018-07-24 |
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Officers. Change date: 2018-03-31. Officer name: Mr Alasdair Ian Buchanan. |
2018-07-18 |
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Officers. Officer name: James Brunton. Termination date: 2018-06-11. |
2018-06-28 |
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Accounts. Accounts type total exemption full. |
2018-05-02 |
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Officers. Change date: 2017-05-17. Officer name: Mr Duncan Angus Macniven. |
2017-05-17 |
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Officers. Elect to keep the secretaries register information on the public register. |
2017-05-17 |
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Officers. Elect to keep the directors register information on the public register. |
2017-05-17 |
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Confirmation statement. Statement with updates. |
2017-05-17 |
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Accounts. Accounts type total exemption full. |
2017-01-11 |
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Annual return. With made up date full list shareholders. |
2016-06-22 |
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Accounts. Accounts type total exemption full. |
2016-05-03 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Accounts. Accounts type total exemption small. |
2015-04-30 |
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Officers. Appointment date: 2012-04-30. Officer name: Mr Alasdair Ian Buchanan. |
2014-10-23 |
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Officers. Appointment date: 2014-08-26. Officer name: Mr James Brunton. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-08-04 |
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Address. Old address: 5 Carden Place Aberdeen AB10 1UT. Change date: 2014-07-11. |
2014-07-11 |
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Officers. Officer name: George Lane. |
2014-07-11 |
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Accounts. Accounts type total exemption small. |
2014-05-01 |
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Capital. Capital allotment shares. |
2013-09-05 |
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Capital. Capital allotment shares. |
2013-09-05 |
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