| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HALSTEAD |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022 |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-03-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-03-07 |
update num_mort_outstanding 8 => 1 |
| 2022-03-07 |
update num_mort_satisfied 0 => 7 |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GEMMA HALSTEAD / 03/02/2022 |
| 2022-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400001 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400002 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400003 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400004 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400005 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400006 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400007 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUIRHALL HOLDINGS LIMITED |
| 2022-01-12 |
update statutory_documents CESSATION OF RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED AS A PSC |
| 2022-01-12 |
update statutory_documents CESSATION OF RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED AS A PSC |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-27 |
update statutory_documents ADOPT ARTICLES 24/08/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSSER / 20/07/2020 |
| 2020-08-09 |
delete address MUIRHALL FARM AUCHENGRAY CARNWATH LANARK SOUTH LANARKSHIRE UNITED KINGDOM ML11 8LL |
| 2020-08-09 |
insert address 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 9 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-08-09 |
update num_mort_charges 7 => 8 |
| 2020-08-09 |
update num_mort_outstanding 7 => 8 |
| 2020-08-09 |
update registered_address |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-21 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
| 2020-07-21 |
update statutory_documents SUB-DIVISION
29/06/20 |
| 2020-07-10 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED |
| 2020-07-10 |
update statutory_documents CESSATION OF MUIRHALL ENERGY LIMITED AS A PSC |
| 2020-07-10 |
update statutory_documents CESSATION OF WWS RENEWABLES LLP AS A PSC |
| 2020-07-10 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5102400008 |
| 2020-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
MUIRHALL FARM AUCHENGRAY
CARNWATH
LANARK
SOUTH LANARKSHIRE
ML11 8LL
UNITED KINGDOM |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD DIAS |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES ROSSER |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY RUBINSTEIN |
| 2020-06-19 |
update statutory_documents THE COMPANY INTENDS TO BORROW A LOAN FACILITY 03/11/2015 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN WALKER / 01/09/2017 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-07 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-08-07 |
insert sic_code 35110 - Production of electricity |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-02-11 |
update num_mort_charges 4 => 7 |
| 2016-02-11 |
update num_mort_outstanding 4 => 7 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5102400005 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5102400006 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5102400007 |
| 2015-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5102400004 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5102400002 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5102400003 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR GUY LESLEY RUBINSTEIN |
| 2015-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5102400001 |
| 2015-11-09 |
update statutory_documents ADOPT ARTICLES 03/11/2015 |
| 2015-08-11 |
update statutory_documents CURREXT FROM 31/07/2016 TO 30/09/2016 |
| 2015-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |