SCOTTISH BIOPOWER LIMITED

Company number SC237229

Date	Type	Description	View / Download
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2	(4 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
13 Feb 2015	AD01	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015	(1 page)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
13 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(4 pages)
10 Dec 2012	AD01	Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DY United Kingdom on 10 December 2012	(1 page)
29 Nov 2012	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 29 November 2012	(1 page)
08 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Mar 2012	CC04	Statement of company's objects	(2 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	(1 page)
15 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
05 Oct 2011	CH01	Director's details changed for Mr Steven Neville Hardman on 22 September 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
05 Oct 2011	CH01	Director's details changed for Mr Eric Machiels on 22 September 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Miss Elizabeth Jane Aikman on 22 September 2011	(2 pages)
05 Oct 2011	CH03	Secretary's details changed for Samantha Jane Calder on 22 September 2011	(1 page)