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BELLWETHER GREEN LIMITED

Company number SC345113

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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 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jan 2018 CH01 Director's details changed for Mr Stephen Templeton on 3 January 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 2.01
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/10/2024.
03 Jan 2018 AP01 Appointment of Mr Stephen Templeton as a director on 3 January 2018
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 SH03 Purchase of own shares.
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 2.00
02 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Stephen webster has gifted the 1 a ordinary share of £0.01 in the share capital of the company held by him, to the company. Following the transfer of the share its cancellation is hereby approved. 29/01/2016
01 Feb 2016 TM01 Termination of appointment of Stephen William Webster as a director on 31 January 2016
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2.01
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2.01
11 Nov 2013 AD01 Registered office address changed from 11 Park Circus Glasgow G3 6AX Scotland on 11 November 2013
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 2.01
06 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
04 Nov 2013 AP01 Appointment of Mr Stephen William Webster as a director
  • ANNOTATION A second filed AP01 was registered on 06/11/2013.