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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 MR01 Registration of charge SC3635590002, created on 27 October 2015
05 Nov 2015 MR01 Registration of charge SC3635590003, created on 27 October 2015
05 Nov 2015 MR01 Registration of charge SC3635590004, created on 27 October 2015
14 Oct 2015 MR01 Registration of charge SC3635590001, created on 12 October 2015
07 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 102
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 102
21 Jan 2014 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ Scotland on 21 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 102
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 102
03 Feb 2012 AP01 Appointment of Mrs Helen Bruce as a director
31 Jan 2012 CH01 Director's details changed for Alexander Bruce on 23 December 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Apr 2011 CH01 Director's details changed for Alexander Bruce on 4 April 2011
19 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
07 Sep 2009 88(2) Ad 05/08/09\gbp si 101@1=101\gbp ic 1/102\
07 Sep 2009 288a Director appointed alexander bruce
05 Aug 2009 288b Appointment terminated director james mcmeekin