CARSPHAIRN RENEWABLE ENERGY FUND LIMITED
Company number SC359237
- Company Overview for CARSPHAIRN RENEWABLE ENERGY FUND LIMITED (SC359237)
- Filing history for CARSPHAIRN RENEWABLE ENERGY FUND LIMITED (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) |
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21 May 2014 | AP01 | Appointment of Mr Martin Roy Holden as a director | |
21 May 2014 | AP01 | Appointment of Andrew Robert Metcalf as a director | |
21 May 2014 | AP01 | Appointment of Steven Ronald Cowley as a director | |
23 Nov 2013 | TM01 | Termination of appointment of Margaret Richmond as a director | |
23 Nov 2013 | TM01 | Termination of appointment of Thomas Scott as a director | |
23 Nov 2013 | TM01 | Termination of appointment of Catherine Scott as a director | |
23 Nov 2013 | TM01 | Termination of appointment of Agnes Holden as a director | |
23 Nov 2013 | TM02 | Termination of appointment of Catherine Scott as a secretary | |
11 Aug 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
13 May 2013 | AR01 | Annual return made up to 7 May 2013 no member list | |
15 Nov 2012 | TM01 | Termination of appointment of Arnold Duggleby as a director | |
29 Jul 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
08 May 2012 | AR01 | Annual return made up to 7 May 2012 no member list | |
08 May 2012 | TM02 | Termination of appointment of Margaret Richmond as a secretary | |
30 Mar 2012 | AD01 | Registered office address changed from C/O Mrs M Richmond Nether Loskie Furmiston Bridge Carsphairn Castle Douglas Kirkcudbrightshire DG7 3TE Scotland on 30 March 2012 | |
30 Mar 2012 | AP03 | Appointment of Mrs Catherine Frances Scott as a secretary | |
30 Mar 2012 | AP01 | Appointment of Mrs Catherine Frances Scott as a director | |
09 Feb 2012 | TM01 | Termination of appointment of Nigel Martin as a director | |
13 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
31 May 2011 | AR01 | Annual return made up to 7 May 2011 no member list | |
27 May 2011 | AP01 | Appointment of Mr William Mccreath as a director | |
24 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
26 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jul 2010 | RESOLUTIONS |
Resolutions
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20 Jun 2010 | AP03 | Appointment of Alexander Douglas Moffat as a secretary |