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Dart Energy (Lothian) LTD

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Reports

Extended Company Report with Annual Accounts DART ENERGY (LOTHIAN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MM&S (5279) LIMITED
COMPOSITE ENERGY (LOTHIAN) LIMITED

Details

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
Postal Code FK79JQ

Charts

Visits

DART ENERGY (LOTHIAN) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
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 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
Registry Oct 13, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2014 Annual return Annual return
Registry Apr 4, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Apr 4, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 4, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 18, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 19, 2013 Annual return Annual return
Registry Jul 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 17, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 4, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 29, 2012 Annual return Annual return
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2012 Appointment of a man as Director 14328... Appointment of a man as Director 14328...
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2012 Resignation of one Chief Technical Officer and one Director (a man) Resignation of one Chief Technical Officer and one Director (a man)
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2011 Appointment of a man as Director and Commercial Manager Appointment of a man as Director and Commercial Manager
Registry Oct 14, 2011 Resignation of one Business Chief Executive and one Director (a man) Resignation of one Business Chief Executive and one Director (a man)
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Change of particulars for director 14328... Change of particulars for director 14328...
Registry Jun 27, 2011 Company name change Company name change
Registry Jun 27, 2011 Change of name certificate Change of name certificate
Registry Jun 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2011 Miscellaneous document Miscellaneous document
Registry May 25, 2011 Miscellaneous document 14328... Miscellaneous document 14328...
Financials May 11, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Appointment of a man as Director 14328... Appointment of a man as Director 14328...
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2011 Change of registered office address Change of registered office address
Registry Mar 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2010 Annual return Annual return
Registry May 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2010 Two appointments: a man and a person Two appointments: a man and a person
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Registry Oct 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2009 Annual return Annual return
Registry Jul 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2009 Appointment of a woman Appointment of a woman
Registry Jun 25, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Appointment of a director 14328... Appointment of a director 14328...
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Resignation of a director 14328... Resignation of a director 14328...
Registry Oct 16, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2007 Memorandum of association Memorandum of association
Registry Oct 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2007 Company name change Company name change
Registry Oct 4, 2007 Change of name certificate Change of name certificate
Registry Oct 3, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2007 Three appointments: 3 companies Three appointments: 3 companies

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