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GARLAFF ENERGY LIMITED - C/O Pinsent Masons Llp Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC195540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinsent Masons Llp Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- Midlothian
- EH3 9AQ C/O Pinsent Masons Llp Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ UK
Management
- Managing Directors
- LATHAM, Paul Stephen
- SETCHELL, Matthew George
- WILKINSON, Edwin John
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-15
- Age Of Company 1999-04-15 25 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- National Westminster Bank Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
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GARLAFF ENERGY LIMITED Company Description
- GARLAFF ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC195540. Its current trading status is "live". It was registered 1999-04-15. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Pinsent Masons Llp Princes Exchange .
Get GARLAFF ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garlaff Energy Limited - C/O Pinsent Masons Llp Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
- 1999-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-05-10) - PSC02
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-dormant (2018-11-14) - AA
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change-person-director-company-with-change-date (2018-09-08) - CH01
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-person-secretary-company-with-change-date (2018-04-24) - CH03
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accounts-with-accounts-type-dormant (2018-03-05) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-20) - CH01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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second-filing-of-form-with-form-type (2016-03-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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change-account-reference-date-company-current-extended (2016-01-28) - AA01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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accounts-with-accounts-type-dormant (2015-08-03) - AA
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-21) - TM01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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accounts-with-accounts-type-dormant (2012-08-21) - AA
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appoint-person-director-company-with-name (2012-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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legacy (2011-09-26) - MG01s
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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resolution (2010-02-04) - RESOLUTIONS
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legacy (2010-02-02) - MG01s
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legacy (2010-01-26) - MG01s
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-30) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-03-12) - 287
keyboard_arrow_right 2007
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legacy (2007-05-01) - 288a
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 288b
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legacy (2007-05-21) - 363a
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legacy (2007-03-26) - 288b
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-03-26) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-03-26) - 225
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memorandum-articles (2007-03-19) - MEM/ARTS
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resolution (2007-03-19) - RESOLUTIONS
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legacy (2007-03-09) - 419a(Scot)
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legacy (2007-03-08) - 410(Scot)
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auditors-resignation-company (2007-01-29) - AUD
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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legacy (2006-05-17) - 410(Scot)
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legacy (2006-05-18) - 287
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legacy (2006-04-21) - 363a
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-05-19) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-09-23) - 288c
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-04-15) - 363s
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auditors-resignation-company (2005-03-16) - AUD
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-15) - AUD
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legacy (2004-05-05) - 363s
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accounts-with-accounts-type-full (2004-10-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 287
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-04-30) - 363s
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legacy (2003-03-31) - 288b
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accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-03-15) - AUD
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legacy (2002-01-03) - 288a
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-full (2002-02-06) - AA
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legacy (2002-11-01) - 244
keyboard_arrow_right 2001
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legacy (2001-11-03) - 288a
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legacy (2001-11-01) - 225
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legacy (2001-10-31) - 419a(Scot)
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legacy (2001-10-30) - 410(Scot)
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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legacy (2000-02-16) - 225
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legacy (2000-06-05) - 288b
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legacy (2000-06-05) - 288a
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legacy (2000-07-04) - 410(Scot)
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resolution (2000-07-19) - RESOLUTIONS
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memorandum-articles (2000-07-19) - MEM/ARTS
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accounts-with-accounts-type-full (2000-12-17) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-04-15) - NEWINC
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resolution (1999-06-23) - RESOLUTIONS
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legacy (1999-06-23) - 288b
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resolution (1999-06-24) - RESOLUTIONS
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legacy (1999-06-23) - 288a
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resolution (1999-07-15) - RESOLUTIONS
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memorandum-articles (1999-07-15) - MEM/ARTS
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legacy (1999-07-15) - 88(2)R
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legacy (1999-07-15) - 122
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legacy (1999-06-23) - 123