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TIREE RENEWABLE ENERGY COMPANY LIMITED

Company number SC292914

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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)
12 Nov 2010 TM01 Termination of appointment of Daniel Lapsley as a director
12 Nov 2010 TM01 Termination of appointment of Ian Tainsh as a director
12 Nov 2010 AP03 Appointment of Ms Cecilia Ann Kirby as a secretary
12 Nov 2010 CH01 Director's details changed for Ms Cecelia Ann Kirby on 20 September 2010
12 Nov 2010 TM02 Termination of appointment of Ian Tainsh as a secretary
28 Sep 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Iain Ferguson Macdonald on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Dr John Bowler on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Steven John Thomson on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Daniel Mcvey Lapsley on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Ian Boyd Tainsh on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Jabez Bruce Kemp on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Cecelia Ann Kirby on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Roger Jarvis on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Mark Alastair Beese on 26 November 2009
25 Nov 2009 AP01 Appointment of Mr Roger Jarvis as a director
25 Aug 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 288a Director appointed dr john bowler
22 Jun 2009 288a Director appointed mr mark vale
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009 288b Appointment terminated director mark vale
12 Jun 2009 288b Appointment terminated director roger jarvis
12 Jun 2009 288b Appointment terminated director jonathan bowler
01 May 2009 466(Scot) Alterations to floating charge 1