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THORKELL RENEWABLE ENERGY LIMITED

Company number SC365949

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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)
05 Oct 2017 PSC07 Cessation of Bryan John Rendall as a person with significant control on 1 January 2017
05 Oct 2017 PSC07 Cessation of James Ian Heddle as a person with significant control on 1 January 2017
05 Oct 2017 PSC07 Cessation of Richard Gauld as a person with significant control on 1 January 2017
05 Oct 2017 PSC07 Cessation of Michael Austin as a person with significant control on 1 January 2017
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Mr Magnus John Sinclair Spence as a director on 14 February 2017
07 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,557,280
30 May 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,557,280
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,557,280
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,557,280
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AD01 Registered office address changed from Ajb Scholes Ltd 8 Albert Street Kirkwall Orkney KW17 1HP on 7 December 2011
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Albert Spence as a director
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
19 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
16 Jul 2010 AP01 Appointment of Mr Richard Gauld as a director