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SLEAT RENEWABLES LIMITED

Company number SC335411

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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)
28 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AP01 Appointment of Calum Maceachern as a director
28 Aug 2012 TM01 Termination of appointment of George Noakes as a director
30 Jan 2012 AP01 Appointment of George Garry Noakes as a director
29 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AP03 Appointment of Mr Mark Entwistle as a secretary
23 Sep 2011 TM02 Termination of appointment of Henry Mains as a secretary
30 Aug 2011 TM01 Termination of appointment of David Macfadyen as a director
30 Aug 2011 TM01 Termination of appointment of Norman Gillies as a director
24 May 2011 TM01 Termination of appointment of Christopher Marsh as a director
28 Feb 2011 AP01 Appointment of Dr David Macfadyen as a director
27 Jan 2011 AD01 Registered office address changed from Ardvasar Hall Ardvasar Highland IV45 8RS on 27 January 2011
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
22 Dec 2010 AP01 Appointment of Professor Norman Gillies as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Dr Angus Venters as a director
08 Oct 2010 AP01 Appointment of Mr Ronald Clark Beckett Johnstone as a director
08 Oct 2010 TM01 Termination of appointment of Donald Macgregor as a director
28 Jun 2010 AP01 Appointment of Mr Henrik Micski as a director
12 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Alan David Irving Drever on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Mark Entwistle on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Christopher Edwin Marsh on 11 January 2010