Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Heggie Scott on 11 August 2020
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Mar 2020 |
MR01 |
Registration of charge SC2350660008, created on 18 February 2020
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25 Oct 2019 |
466(Scot) |
Alterations to floating charge SC2350660006
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2019 |
MR01 |
Registration of charge SC2350660007, created on 14 October 2019
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18 Oct 2019 |
466(Scot) |
Alterations to floating charge SC2350660007
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15 Oct 2019 |
MR01 |
Registration of charge SC2350660006, created on 14 October 2019
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04 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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18 Jul 2019 |
MR01 |
Registration of charge SC2350660005, created on 9 July 2019
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29 Apr 2019 |
AP01 |
Appointment of Paul Richard Smith as a director on 18 February 2019
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15 Oct 2018 |
CERTNM |
Company name changed scotrenewables tidal power LIMITED\certificate issued on 15/10/18
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CONNOT ‐
Change of name notice
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01 Oct 2018 |
AP01 |
Appointment of Mr Matthew Mcgrath as a director on 21 September 2018
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01 Oct 2018 |
PSC01 |
Notification of Matthew Mcgrath as a person with significant control on 21 September 2018
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27 Sep 2018 |
TM01 |
Termination of appointment of Grant Rosser Allen as a director on 21 September 2018
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27 Sep 2018 |
TM01 |
Termination of appointment of Kurt Kaltenegger as a director on 21 September 2018
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27 Sep 2018 |
AP01 |
Appointment of Mr Matthias Haag as a director on 21 September 2018
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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