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ABERDEEN RENEWABLE ENERGY GROUP

Company number SC261364

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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)
01 Mar 2017 AP01 Appointment of Mr Matthew Michael Lockley as a director on 28 February 2017
21 Feb 2017 AP01 Appointment of Mr Richard Austin Sweetnam as a director on 11 January 2017
01 Feb 2017 CH01 Director's details changed for Mr Gordon Alexander Mcintosh on 1 February 2017
17 Jan 2017 CH01 Director's details changed for Ms Jeanie Simpson Morrison on 17 January 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 CC04 Statement of company's objects
18 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
04 Sep 2014 AP01 Appointment of Mr Gordon Mcintosh as a director on 24 July 2014
21 Jul 2014 TM01 Termination of appointment of John Alexander Black as a director on 16 July 2014
08 Jul 2014 AA Accounts for a small company made up to 31 March 2014
27 May 2014 TM01 Termination of appointment of Jeremy Cresswell as a director
22 May 2014 TM01 Termination of appointment of Andrew Donaldson as a director
22 May 2014 TM01 Termination of appointment of Kevin Moran as a director
22 May 2014 TM01 Termination of appointment of Christopher Mitchell as a director
22 May 2014 TM01 Termination of appointment of John Watson as a director
22 May 2014 TM01 Termination of appointment of Timothy Sheehan as a director
22 May 2014 TM01 Termination of appointment of Peter Kenneth John Robertson as a director
07 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
01 Apr 2013 AP01 Appointment of Mr John Francis Watson as a director
06 Mar 2013 TM01 Termination of appointment of Allan Macaskill as a director