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CARSPHAIRN RENEWABLE ENERGY FUND LIMITED

Company number SC359237

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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)
19 Sep 2017 AD01 Registered office address changed from Upper Holm Dalry Castle Douglas Kirkcudbrightshire DG7 3UF Scotland to Knockgray Farm Carsphairn Castle Douglas DG7 3TF on 19 September 2017
18 Sep 2017 AP01 Appointment of Yasmin Akbar as a director on 14 September 2017
18 Sep 2017 AP01 Appointment of Darren Alistair Challis as a director on 9 August 2017
17 Sep 2017 TM01 Termination of appointment of Anne Rutherford as a director on 9 August 2017
17 Sep 2017 TM01 Termination of appointment of Rachel Mary Goldie Seed as a director on 9 August 2017
17 Sep 2017 TM02 Termination of appointment of Rachel Mary Goldie Seed as a secretary on 9 August 2017
21 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
11 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Nov 2016 AP01 Appointment of Elizabeth Evangeline Holmes as a director on 10 August 2016
24 Nov 2016 AP01 Appointment of Henry Hall as a director on 9 November 2016
15 May 2016 AR01 Annual return made up to 7 May 2016 no member list
12 May 2016 TM01 Termination of appointment of Andrew Robert Metcalf as a director on 11 November 2015
12 May 2016 TM01 Termination of appointment of Nicholas Stewart Pryce Parry as a director on 11 November 2015
12 May 2016 TM01 Termination of appointment of Martin Roy Holden as a director on 17 February 2016
24 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AD01 Registered office address changed from Standingstone Cottage Borgue Kirkcudbright DG6 4SY to Upper Holm Dalry Castle Douglas Kirkcudbrightshire DG7 3UF on 1 June 2015
24 May 2015 AP01 Appointment of Rachel Mary Goldie Seed as a director on 8 May 2015
24 May 2015 AR01 Annual return made up to 7 May 2015 no member list
24 May 2015 AP01 Appointment of Alexander Rory Clark Kennedy as a director on 8 May 2015
24 May 2015 AP03 Appointment of Rachel Mary Goldie Seed as a secretary on 14 May 2015
24 May 2015 TM02 Termination of appointment of Linda Campbell as a secretary on 14 May 2015
06 May 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Jun 2014 AP03 Appointment of Linda Campbell as a secretary
04 Jun 2014 AR01 Annual return made up to 7 May 2014 no member list
22 May 2014 AD01 Registered office address changed from C/O Mrs C F Scott 3 Mcadams Way Carsphairn Castle Douglas Kirkcudbrightshire DG7 3TR Scotland on 22 May 2014