CORRIMONY ENERGY LIMITED
| Status | ACTIVE |
| Company No. | SC358976 |
| Category | Private Limited Company |
| Incorporated | 01 May 2009 |
| Age | 14 years, 11 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
CORRIMONY ENERGY LIMITED is an active private limited company with number SC358976. It was incorporated 14 years, 11 months, 26 days ago, on 01 May 2009. The company address is 10 Ardross Street, Inverness, IV3 5NS, Scotland.
Company Fillings
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Ann Murrie
Appointment date: 2023-10-09
Documents
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-09
Officer name: Ms Hazel Mary Wardill
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Graeme Kirk
Termination date: 2023-06-21
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-21
Officer name: Colin Alexander Begley
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-21
Officer name: John Michael Girvan
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2023
Action Date: 23 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-23
Charge number: SC3589760013
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2023
Action Date: 23 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3589760014
Charge creation date: 2023-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2023
Action Date: 28 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-28
Charge number: SC3589760012
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 22 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 21 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mr Colin Alexander Begley
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Graeme Kirk
Appointment date: 2020-03-31
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Joanna Agnes Sutherland
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Jane Girvan
Termination date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-01
Old address: C/O Ajb Scholes 8 Albert Street Kirkwall Orkney KW15 1HP
New address: 10 Ardross Street Inverness IV3 5NS
Documents
Capital allotment shares
Date: 05 Jun 2017
Action Date: 11 May 2017
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2017-05-11
Documents
Capital variation of rights attached to shares
Date: 05 Jun 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Jun 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type small
Date: 06 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 17 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3589760011
Charge creation date: 2017-03-17
Documents
Mortgage alter floating charge with number
Date: 11 Mar 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC3589760008
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3589760007
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2017
Action Date: 02 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-02
Charge number: SC3589760009
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2017
Action Date: 02 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3589760008
Charge creation date: 2017-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3589760010
Charge creation date: 2017-03-06
Documents
Second filing of annual return with made up date
Date: 24 Feb 2017
Action Date: 01 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-01
Documents
Second filing of annual return with made up date
Date: 24 Feb 2017
Action Date: 01 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-05-01
Documents
Second filing of annual return with made up date
Date: 24 Feb 2017
Action Date: 01 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-05-01
Documents
Second filing of annual return with made up date
Date: 24 Feb 2017
Action Date: 01 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2013-05-01
Documents
Annual return company
Date: 18 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Accounts with accounts type small
Date: 25 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Mortgage charge part release with charge number
Date: 28 Jul 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Accounts with accounts type small
Date: 20 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company current extended
Date: 10 Jun 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Accounts with accounts type small
Date: 03 Dec 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Mortgage create with deed with charge number
Date: 17 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3589760007
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Accounts with accounts type small
Date: 26 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change person director company with change date
Date: 30 Jan 2013
Action Date: 30 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-30
Officer name: Mr John Michael Girvan
Documents
Change person director company with change date
Date: 30 Jan 2013
Action Date: 30 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Jane Girvan
Change date: 2013-01-30
Documents
Legacy
Date: 14 Jun 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 14 Jun 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 14 Jun 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 14 Jun 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Capital allotment shares
Date: 31 May 2012
Action Date: 31 May 2012
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2012-05-31
Documents
Legacy
Date: 31 May 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Mortgage alter floating charge with number
Date: 31 May 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 2
Documents
Resolution
Date: 30 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 30 May 2012
Action Date: 15 May 2012
Category: Capital
Type: SH02
Date: 2012-05-15
Documents
Legacy
Date: 29 May 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Joanna Agnes Sutherland
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bruce Girvan
Documents
Change person director company with change date
Date: 21 Feb 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-31
Officer name: Mrs Linda Jane Girvan
Documents
Change person director company with change date
Date: 21 Feb 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Michael Girvan
Change date: 2012-01-31
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 01 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-01
Documents
Capital allotment shares
Date: 21 Jan 2011
Action Date: 02 May 2010
Category: Capital
Type: SH01
Date: 2010-05-02
Capital : 4 GBP
Documents
Change registered office address company with date old address
Date: 21 Jan 2011
Action Date: 21 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-21
Old address: 302 St. Vincent Street Glasgow G2 5RZ
Documents
Appoint person director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lindsay Girvan
Documents
Appoint person director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Helen Girvan
Documents
Appoint person director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Jane Girvan
Documents
Accounts with accounts type dormant
Date: 30 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2010
Action Date: 01 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-01
Documents
Change person director company with change date
Date: 28 Jun 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr John Michael Girvan
Documents
Change registered office address company with date old address
Date: 15 Oct 2009
Action Date: 15 Oct 2009
Category: Address
Type: AD01
Old address: C/O Wright Johnston & Mackenzie Llp 40 Torphichen Street Edinburgh EH3 8JB
Change date: 2009-10-15
Documents
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