Dart Energy (Lothian) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MM&S (5279) LIMITED
COMPOSITE ENERGY (LOTHIAN) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC328864 |
Record last updated |
Friday, September 9, 2016 9:45:11 PM UTC |
Official Address |
Laurel House Laurelhill Business Park Polmaise Road Stirling West
There are 17 companies registered at this street
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Locality |
Stirling West |
Region |
Scotland |
Postal Code |
FK79JQ
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Oct 13, 2015 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Oct 15, 2014 |
Two appointments: 2 men
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Registry |
Aug 7, 2014 |
Annual return
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Registry |
Apr 4, 2014 |
Consoli accounts of parent company for subsidiary company period ending
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Financials |
Apr 4, 2014 |
Annual accounts
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Registry |
Apr 4, 2014 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Apr 4, 2014 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Oct 7, 2013 |
Appointment of a man as Director
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Registry |
Oct 7, 2013 |
Resignation of one Director
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Registry |
Sep 18, 2013 |
Appointment of a man as Director and Chief Operating Officer
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Registry |
Sep 18, 2013 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Aug 19, 2013 |
Annual return
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Registry |
Jul 25, 2013 |
Appointment of a woman as Director
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Registry |
Jul 25, 2013 |
Appointment of a man as Secretary
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Registry |
Jul 25, 2013 |
Resignation of one Director
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Registry |
Jul 17, 2013 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Jul 4, 2013 |
Resignation of one General Manager and one Director (a man)
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Financials |
Mar 15, 2013 |
Annual accounts
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Registry |
Jan 16, 2013 |
Section 175 comp act 06 08
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Registry |
Aug 29, 2012 |
Annual return
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Registry |
Jul 19, 2012 |
Appointment of a man as Director
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Registry |
Jul 19, 2012 |
Appointment of a man as Director 14328...
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Registry |
Jul 19, 2012 |
Resignation of one Director
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Registry |
Jul 17, 2012 |
Two appointments: 2 men
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Registry |
Jul 17, 2012 |
Resignation of one Chief Technical Officer and one Director (a man)
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Financials |
Jan 17, 2012 |
Annual accounts
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Registry |
Jan 17, 2012 |
Section 175 comp act 06 08
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Registry |
Oct 17, 2011 |
Appointment of a person as Director
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Registry |
Oct 14, 2011 |
Appointment of a man as Director and Commercial Manager
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Registry |
Oct 14, 2011 |
Resignation of one Business Chief Executive and one Director (a man)
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Registry |
Oct 14, 2011 |
Resignation of one Director
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Registry |
Sep 13, 2011 |
Annual return
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Registry |
Sep 13, 2011 |
Change of particulars for director
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Registry |
Sep 13, 2011 |
Change of particulars for director 14328...
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Registry |
Jun 27, 2011 |
Company name change
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Registry |
Jun 27, 2011 |
Change of name certificate
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Registry |
Jun 20, 2011 |
Alteration to memorandum and articles
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Registry |
May 26, 2011 |
Miscellaneous document
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Registry |
May 25, 2011 |
Miscellaneous document 14328...
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Financials |
May 11, 2011 |
Annual accounts
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Registry |
Apr 1, 2011 |
Auditor's letter of resignation
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Registry |
Mar 16, 2011 |
Appointment of a man as Director
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Registry |
Mar 15, 2011 |
Appointment of a man as Director 14328...
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Registry |
Mar 15, 2011 |
Resignation of one Director
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Registry |
Mar 15, 2011 |
Resignation of one Secretary
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Registry |
Mar 15, 2011 |
Resignation of one Director
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Registry |
Mar 15, 2011 |
Appointment of a man as Director
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Registry |
Mar 14, 2011 |
Change of registered office address
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Registry |
Mar 9, 2011 |
Resignation of one Secretary
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Registry |
Feb 27, 2011 |
Three appointments: 3 men
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Registry |
Aug 16, 2010 |
Annual return
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Registry |
May 10, 2010 |
Appointment of a person as Secretary
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Registry |
May 10, 2010 |
Appointment of a man as Secretary
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Registry |
May 6, 2010 |
Two appointments: a man and a person
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Financials |
Apr 26, 2010 |
Annual accounts
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Registry |
Jan 12, 2010 |
Resignation of one Secretary
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Registry |
Jan 12, 2010 |
Resignation of one Director
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Registry |
Dec 31, 2009 |
Resignation of a woman
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Registry |
Oct 1, 2009 |
Resignation of one Director (a man)
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Registry |
Sep 22, 2009 |
Annual return
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Registry |
Jul 7, 2009 |
Resignation of a secretary
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Registry |
Jul 7, 2009 |
Appointment of a woman as Secretary
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Registry |
Jun 25, 2009 |
Appointment of a woman
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Registry |
Jun 25, 2009 |
Resignation of one Nominee Secretary
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Financials |
Jan 7, 2009 |
Annual accounts
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Registry |
Aug 20, 2008 |
Annual return
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Registry |
Nov 8, 2007 |
Appointment of a director
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Registry |
Nov 8, 2007 |
Appointment of a director 14328...
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Registry |
Nov 8, 2007 |
Appointment of a director
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Registry |
Nov 8, 2007 |
Resignation of a director
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Registry |
Nov 8, 2007 |
Resignation of a director 14328...
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Registry |
Oct 16, 2007 |
Change of accounting reference date
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Registry |
Oct 10, 2007 |
Memorandum of association
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Registry |
Oct 9, 2007 |
Alteration to memorandum and articles
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Registry |
Oct 4, 2007 |
Company name change
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Registry |
Oct 4, 2007 |
Change of name certificate
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Registry |
Oct 3, 2007 |
Three appointments: 3 men
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Registry |
Aug 7, 2007 |
Three appointments: 3 companies
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