RENEWABLE ENERGY (SCOTLAND) LIMITED

Company number SC312292

Date	Type	Description	View / Download
12 May 2019	CH04	Secretary's details changed for Diversified Consultancy Services Limited on 21 March 2019	(1 page)
08 Apr 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
22 Nov 2018	PSC01	Notification of Josh Mcintyre Oxby as a person with significant control on 23 February 2018	(2 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
05 Mar 2018	MA	Memorandum and Articles of Association	(14 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
03 Jan 2017	CH04	Secretary's details changed for Diversified Consultancy Services Limited on 3 January 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from The Clach Milton Brae Milton Dumbarton G82 2TX to Cheswood Studio Moor Road Strathblane Glasgow G63 9EY on 3 January 2017	(1 page)
27 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(7 pages)
19 Sep 2016	AP01	Appointment of Mr Josh Mcintyre Oxby as a director on 19 September 2016	(2 pages)
24 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24	(3 pages)
07 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(4 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
07 Jan 2016	MA	Memorandum and Articles of Association	(14 pages)
07 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 9	(5 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
06 May 2015	TM01	Termination of appointment of James Campbell Stevenson as a director on 3 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Phyllis Catherine Longmore Maclay as a director on 3 April 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 9	(7 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)