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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2010 AP03 Appointment of Alexander Douglas Moffat as a secretary