AA |
Accounts for a small company made up to Tuesday 31st January 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Thursday 8th June 2023
filed on: 8th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th June 2023.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Monday 1st May 2023
filed on: 1st, May 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st January 2022
filed on: 25th, July 2022
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th April 2022
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th April 2022.
filed on: 29th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th July 2021.
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st January 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to Friday 31st January 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd July 2020
filed on: 27th, July 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge SC4402850006, created on Friday 28th February 2020
filed on: 6th, March 2020
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge SC4402850007, created on Friday 28th February 2020
filed on: 6th, March 2020
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge SC4402850005, created on Friday 28th February 2020
filed on: 6th, March 2020
|
mortgage |
Free Download
(19 pages)
|
MR04 |
Charge SC4402850002 satisfaction in full.
filed on: 25th, February 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge SC4402850001 satisfaction in full.
filed on: 25th, February 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge SC4402850004, created on Monday 17th February 2020
filed on: 25th, February 2020
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge SC4402850003, created on Monday 17th February 2020
filed on: 25th, February 2020
|
mortgage |
Free Download
(81 pages)
|
AA |
Accounts for a small company made up to Thursday 31st January 2019
filed on: 15th, November 2019
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Friday 28th June 2019 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 28th June 2019 director's details were changed
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 28th June 2019 director's details were changed
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd April 2019.
filed on: 25th, April 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st January 2019. Originally it was Sunday 30th September 2018
filed on: 21st, September 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st August 2018.
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st August 2018.
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 22nd, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 22nd, August 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Wednesday 15th August 2018
filed on: 15th, August 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Friday 30th September 2016
filed on: 13th, May 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 18th, January 2016
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge SC4402850002, created on Tuesday 9th June 2015
filed on: 15th, June 2015
|
mortgage |
Free Download
(29 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
filed on: 4th, June 2015
|
address |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL at an unknown date
filed on: 4th, June 2015
|
address |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4402850001, created on Monday 25th May 2015
filed on: 27th, May 2015
|
mortgage |
Free Download
(29 pages)
|
AD01 |
Registered office address changed from C/O Green Highland Renewables Ltd Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on Tuesday 20th January 2015
filed on: 20th, January 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 14th January 2015 with full list of members
filed on: 16th, January 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to C/O Green Highland Renewables Ltd Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on Friday 16th January 2015
filed on: 16th, January 2015
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 14th January 2015 director's details were changed
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 9th January 2015 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 23rd, October 2014
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 3rd July 2014.
filed on: 15th, July 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 3rd July 2014.
filed on: 15th, July 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Inveralmond House Dunkeld Road Perth PH1 3AQ to 6 Atholl Crescent Perth PH1 5JN on Friday 11th July 2014
filed on: 11th, July 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th July 2014
filed on: 9th, July 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 9th July 2014
filed on: 9th, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th July 2014
filed on: 9th, July 2014
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 10th, March 2014
|
miscellaneous |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 14th January 2014 with full list of members
filed on: 17th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 17th January 2014
|
capital |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2013
|
resolution |
Free Download
(35 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014
filed on: 16th, January 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, January 2013
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|