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RANKSBOROUGH SOLAR LIMITED

Company number 11132027

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
03 Jul 2024	AP03	Appointment of Charles Eadie as a secretary on 2 July 2024	View PDF Appointment of Charles Eadie as a secretary on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM02	Termination of appointment of Anna Steen as a secretary on 2 July 2024	View PDF Termination of appointment of Anna Steen as a secretary on 2 July 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of James Malcolm Paterson as a director on 15 March 2024	View PDF Termination of appointment of James Malcolm Paterson as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Aug 2023	TM01	Termination of appointment of Heather Chalmers White as a director on 21 August 2023	View PDF Termination of appointment of Heather Chalmers White as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	TM02	Termination of appointment of David Ritchie as a secretary on 21 August 2023	View PDF Termination of appointment of David Ritchie as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	AP01	Appointment of Mhairi Rae as a director on 21 August 2023	View PDF Appointment of Mhairi Rae as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AP01	Appointment of Ross Colin Galbraith as a director on 21 August 2023	View PDF Appointment of Ross Colin Galbraith as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AP03	Appointment of Anna Steen as a secretary on 21 August 2023	View PDF Appointment of Anna Steen as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH01	Director's details changed for James Malcolm Paterson on 3 June 2022	View PDF Director's details changed for James Malcolm Paterson on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Yusuf Patel as a director on 1 May 2023	View PDF Termination of appointment of Yusuf Patel as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	CERTNM	Company name changed EEB27 LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed EEB27 LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP03	Appointment of David Ritchie as a secretary on 4 August 2022	View PDF Appointment of David Ritchie as a secretary on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM02	Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022	View PDF Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2022	PSC05	Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 20 May 2022	View PDF Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP03	Appointment of Lowri Clare Martin as a secretary on 20 May 2022	View PDF Appointment of Lowri Clare Martin as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Mrs Heather Chalmers White as a director on 20 May 2022	View PDF Appointment of Mrs Heather Chalmers White as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Dermot Kelleher as a director on 20 May 2022	View PDF Termination of appointment of Dermot Kelleher as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of James Malcolm Paterson as a director on 20 May 2022	View PDF Appointment of James Malcolm Paterson as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)

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RANKSBOROUGH SOLAR LIMITED

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