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MYRETON RENEWABLE ENERGY LIMITED

Company number SC344891

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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)
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 CAP-SS Solvency Statement dated 12/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 142.28
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 25 June 2013. List of shareholders has changed
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AD01 Registered office address changed from 133 Comiston Road Edinburgh Midlothian EH10 6AQ on 14 August 2012
03 Aug 2012 AR01 Annual return made up to 25 June 2012
10 Nov 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
07 Nov 2011 AD01 Registered office address changed from 65 Moss Street Keith Banffshire AB55 5HE on 7 November 2011
12 Aug 2011 MG01s Duplicate mortgage certificatecharge no:1
02 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
19 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 1
24 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 142.48
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AP01 Appointment of Mr Jonathan Waxman as a director
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 114.000
16 Mar 2011 SH02 Sub-division of shares on 11 March 2011
16 Mar 2011 CC04 Statement of company's objects
16 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 11/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders