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SCOTTISH BIOPOWER LIMITED

Company number SC237229

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-12-19
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