E.On Ruhrgas Uk North Sea LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2007)shareholder details and share percentages 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
LEDGE 694 LIMITED
HIGHLAND ENERGY II LIMITED
CALEDONIA OIL & GAS LIMITED
HIGHLAND ENERGY LIMITED
Company type Private Limited Company , Dissolved Company Number SC240197 Record last updated Sunday, April 19, 2015 11:46:32 AM UTC Official Address Lomond House 9 George Square Glasgow G21qq Anderston/City There are 91 companies registered at this street
Postal Code G21QQ Sector Holding Companies including Head Offices
Visits Document Type Publication date Download link Financials Nov 7, 2013 Annual accounts Registry May 3, 2013 Annual return Financials Nov 9, 2012 Annual accounts Registry Aug 8, 2012 Second notification of strike-off action in london gazette Registry Aug 2, 2012 Change of particulars for director Registry Aug 2, 2012 Change of particulars for director 14341... Registry Aug 2, 2012 Change of registered office address Registry May 8, 2012 Return of final meeting received Registry Apr 27, 2012 Annual return Registry Apr 27, 2012 Change of particulars for director Registry Mar 26, 2012 Appointment of a woman as Director Registry Mar 15, 2012 Return of allotment of shares Financials Dec 5, 2011 Annual accounts Registry May 1, 2011 Appointment of a woman Registry Apr 26, 2011 Annual return Registry Apr 21, 2011 Change of registered office address Registry Apr 13, 2011 Ordinary resolution in members' voluntary liquidation Registry Mar 15, 2011 Statement of capital Registry Mar 15, 2011 Solvency statement Registry Mar 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 15, 2011 Memorandum of association Registry Mar 15, 2011 Reduce issued capital 09 Registry Mar 15, 2011 Alteration to memorandum and articles Registry Sep 21, 2010 Resignation of one Director Registry Sep 21, 2010 Resignation of one Director 14240... Registry Sep 21, 2010 Resignation of one Director Registry Sep 21, 2010 Resignation of one Director 14240... Registry Sep 9, 2010 Resignation of 4 people: a woman and 3 men Financials Jul 17, 2010 Annual accounts Registry Jul 2, 2010 Change of particulars for director Registry Jul 2, 2010 Change of particulars for director 14240... Registry Jul 2, 2010 Change of particulars for director Registry Jul 2, 2010 Change of particulars for director 14240... Registry Jul 2, 2010 Change of particulars for director Registry Apr 27, 2010 Annual return Registry Apr 27, 2010 Change of particulars for director Registry Apr 14, 2010 Annual return Financials Apr 8, 2010 Annual accounts Financials Jan 13, 2010 Annual accounts 14341... Financials Oct 5, 2009 Annual accounts Registry Jul 3, 2009 Resignation of a director Registry Jul 1, 2009 Resignation of one Head Of Group Controlling and one Director (a man) Registry Jun 22, 2009 Appointment of a man as Director Registry Jun 22, 2009 Resignation of a director Registry Jun 20, 2009 Appointment of a man as Managing Director and Director Registry Jun 19, 2009 Resignation of one Managing Director and one Director (a man) Registry Apr 24, 2009 Annual return Registry Apr 24, 2009 Change in situation or address of registered office Registry Mar 16, 2009 Annual return Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars 14240... Registry Dec 31, 2008 Resignation of one Secretary (a man) Registry Dec 31, 2008 Resignation of a secretary Financials Nov 5, 2008 Annual accounts Registry May 16, 2008 Appointment of a man as Director Registry May 16, 2008 Appointment of a man as Secretary Registry Apr 29, 2008 Memorandum of association Registry Apr 28, 2008 Company name change Registry Apr 28, 2008 Varying share rights and names Registry Apr 28, 2008 Resignation of a director Registry Apr 28, 2008 Resignation of a secretary Registry Apr 28, 2008 Change of name certificate Registry Apr 22, 2008 Four appointments: 2 companies and 2 men Registry Mar 4, 2008 Annual return Registry Mar 4, 2008 Register of members Registry Mar 4, 2008 Change in situation or address of registered office Registry Mar 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars 14240... Registry Jan 25, 2008 Appointment of a director Registry Jan 17, 2008 Appointment of a man as Managing Director and Director Registry Jan 3, 2008 Appointment of a director Registry Jan 2, 2008 Resignation of a director Registry Jan 1, 2008 Resignation of one Manager and one Director (a man) Financials Nov 5, 2007 Annual accounts Registry Jun 11, 2007 Appointment of a director Registry Jun 7, 2007 Resignation of a director Registry Jun 4, 2007 Resignation of one Director (a man) Registry Apr 11, 2007 Change in situation or address of registered office Registry Mar 30, 2007 Change in situation or address of registered office 14240... Registry Mar 14, 2007 Annual return Financials Feb 8, 2007 Annual accounts Registry Feb 8, 2007 Elective resolution Registry Dec 19, 2006 Varying share rights and names Registry Sep 22, 2006 Memorandum of association Registry Sep 22, 2006 Alteration to memorandum and articles Registry Apr 3, 2006 Change in situation or address of registered office Registry Mar 8, 2006 Annual return Registry Jan 17, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 6, 2006 Auditor's letter of resignation Registry Jan 5, 2006 Annual return Registry Nov 16, 2005 Company name change Registry Nov 16, 2005 Alteration to memorandum and articles Registry Nov 16, 2005 Change of name certificate Registry Nov 16, 2005 Varying share rights and names Registry Nov 11, 2005 Resignation of a director Registry Nov 11, 2005 Resignation of a director 14240... Registry Nov 11, 2005 Dec mort/charge Registry Nov 11, 2005 Resignation of a secretary
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