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CALEDON BUCCLEUCH BIOENERGY LIMITED

Company number SC343249

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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)
26 Feb 2010	AD01	Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 26 February 2010	View PDF Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 26 February 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	288b	Appointment Terminated Director william boydell	View PDF Appointment Terminated Director william boydell - link opens in a new window - 1 page (1 page)
17 Mar 2009	288c	Director's Change of Particulars / david peck / 09/03/2009 / HouseName/Number was: , now: 2/6; Street was: muirwood, now: eyre crescent; Area was: bankrugg, now: ; Post Town was: gifford, now: edinburgh; Region was: east lothian, now: ; Post Code was: EH41 4JS, now: EH3 5ET	View PDF Director's Change of Particulars / david peck / 09/03/2009 / HouseName/Number was: , now: 2/6; Street was: muirwood, now: eyre crescent; Area was: bankrugg, now: ; Post Town was: gifford, now: edinburgh; Region was: east lothian, now: ; Post Code was: EH41 4JS, now: EH3 5ET - link opens in a new window - 1 page (1 page)
11 Jul 2008	288a	Secretary appointed neil stephen mcguinness	View PDF Secretary appointed neil stephen mcguinness - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from, head office, weatherhouse bowhill, selkirk, TD7 5ES	View PDF Registered office changed on 11/07/2008 from, head office, weatherhouse bowhill, selkirk, TD7 5ES - link opens in a new window - 1 page (1 page)
17 Jun 2008	288a	Director appointed margaret ann fazakerley	View PDF Director appointed margaret ann fazakerley - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288a	Director appointed lord damien torquil francis charles montagu douglas scott	View PDF Director appointed lord damien torquil francis charles montagu douglas scott - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	288a	Director appointed andrew george wiseman	View PDF Director appointed andrew george wiseman - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288a	Director appointed robert john wotherspoon	View PDF Director appointed robert john wotherspoon - link opens in a new window - 29 pages (29 pages)
10 Jun 2008	288a	Director appointed david howard peck	View PDF Director appointed david howard peck - link opens in a new window - 12 pages (12 pages)
10 Jun 2008	288a	Director appointed julian callum lamont	View PDF Director appointed julian callum lamont - link opens in a new window - 8 pages (8 pages)
10 Jun 2008	288a	Director appointed neil stephen mcguinness	View PDF Director appointed neil stephen mcguinness - link opens in a new window - 29 pages (29 pages)
10 Jun 2008	288a	Director appointed william ranald boydell	View PDF Director appointed william ranald boydell - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288b	Appointment Terminated Secretary as company services LIMITED	View PDF Appointment Terminated Secretary as company services LIMITED - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment Terminated Director as director LIMITED	View PDF Appointment Terminated Director as director LIMITED - link opens in a new window - 1 page (1 page)
10 Jun 2008	225	Accounting reference date extended from 31/05/2009 to 31/10/2009	View PDF Accounting reference date extended from 31/05/2009 to 31/10/2009 - link opens in a new window - 1 page (1 page)
10 Jun 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	88(2)	Ad 28/05/08-11/06/08 gbp si 99999@1=99999 gbp ic 1/100000	View PDF Ad 28/05/08-11/06/08 gbp si 99999@1=99999 gbp ic 1/100000 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
22 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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