GIO ENERGY LIMITED
| Status | ACTIVE |
| Company No. | SC584169 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2017 |
| Age | 6 years, 5 months, 29 days |
| Jurisdiction | Scotland |
SUMMARY
GIO ENERGY LIMITED is an active private limited company with number SC584169. It was incorporated 6 years, 5 months, 29 days ago, on 19 December 2017. The company address is International House International House, Edinburgh, EH2 1EN, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Change account reference date company previous extended
Date: 25 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2023-10-31
Documents
Confirmation statement with updates
Date: 02 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 20 Mar 2021
Action Date: 20 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-20
Psc name: Mr John Thomson
Documents
Change person director company with change date
Date: 20 Mar 2021
Action Date: 20 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-20
Officer name: Mr John Thomson
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2021
Action Date: 20 Mar 2021
Category: Address
Type: AD01
New address: International House 38 Thistle Street Edinburgh EH2 1EN
Change date: 2021-03-20
Old address: Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland
Documents
Resolution
Date: 20 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-19
Old address: 18 Brickfield Court Stonehaven AB39 2RB Scotland
New address: Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
New address: 18 Brickfield Court Stonehaven AB39 2RB
Change date: 2020-01-13
Old address: Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change to a person with significant control
Date: 28 May 2019
Action Date: 28 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Thomson
Change date: 2019-05-28
Documents
Change person director company with change date
Date: 28 May 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Thomson
Change date: 2019-05-28
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
Change date: 2019-05-28
Old address: 18 Brickfield Court Stonehaven AB39 2RB Scotland
New address: Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH
Documents
Change registered office address company with date old address new address
Date: 24 May 2019
Action Date: 24 May 2019
Category: Address
Type: AD01
Change date: 2019-05-24
Old address: Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland
New address: 18 Brickfield Court Stonehaven AB39 2RB
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Thomson
Change date: 2019-05-09
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yizhen Li
Termination date: 2019-05-07
Documents
Change to a person with significant control
Date: 20 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Thomson
Change date: 2019-05-20
Documents
Cessation of a person with significant control
Date: 20 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yizhen Li
Cessation date: 2019-05-20
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Change account reference date company current extended
Date: 25 Apr 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-04-30
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Change to a person with significant control
Date: 11 Jun 2018
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-10
Psc name: Ms Yizhen Li
Documents
Change to a person with significant control
Date: 11 Jun 2018
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Thomson
Change date: 2018-04-10
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-10
New address: Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH
Old address: 35 Regent Quay Aberdeen AB11 5BE Scotland
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eliesar Lydersen
Termination date: 2018-04-03
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Henderson
Termination date: 2018-02-20
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Mike Morgan
Documents
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