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GREENHEAT RENEWABLES LTD

Company number SC363559

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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)
14 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
29 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
09 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
14 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 MA Memorandum and Articles of Association
14 Dec 2021 SH10 Particulars of variation of rights attached to shares
14 Dec 2021 SH08 Change of share class name or designation
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
22 Feb 2021 AA Total exemption full accounts made up to 30 March 2020
07 Jan 2021 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 7 January 2021
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 March 2019
19 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
07 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
12 Aug 2016 CH01 Director's details changed for Mrs Helen Bruce on 5 April 2016
12 Aug 2016 CH01 Director's details changed for Mr Alexander Bruce on 5 April 2016