- Company Overview for SCOTTISH BIOPOWER LIMITED (SC237229)
- Filing history for SCOTTISH BIOPOWER LIMITED (SC237229)
- People for SCOTTISH BIOPOWER LIMITED (SC237229)
- Insolvency for SCOTTISH BIOPOWER LIMITED (SC237229)
- More for SCOTTISH BIOPOWER LIMITED (SC237229)
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) |
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15 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jul 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
15 Mar 2019 | TM01 | Termination of appointment of Michael Damien Holton as a director on 1 March 2019 | |
27 Dec 2018 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 December 2018 | |
24 Dec 2018 | RESOLUTIONS |
Resolutions
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30 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
28 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
02 Aug 2017 | PSC02 | Notification of Infinis Alternative Energies Limited as a person with significant control on 28 October 2016 | |
02 Aug 2017 | PSC07 | Cessation of Infinis Wind Development 1 Limited as a person with significant control on 28 October 2016 | |
02 Aug 2017 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 28 October 2016 | |
04 Apr 2017 | AD01 | Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to 15 Atholl Crescent Edinburgh EH3 8HA on 4 April 2017 | |
04 Jan 2017 | AP01 | Appointment of James Huxley Milne as a director on 8 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Michael Holton as a director on 8 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Stephen Shane Pickering as a director on 8 December 2016 | |
12 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
22 Apr 2016 | CH01 | Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016 | |
14 Jan 2016 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 | |
14 Jan 2016 | AP03 | Appointment of Jacqueline Long as a secretary on 30 December 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 | |
23 Nov 2015 | AP01 | Appointment of Thomas Edward Hinton as a director on 28 October 2015 |