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CALEDONIAN RENEWABLES LTD

Company number SC391826

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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)
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2015	CERTNM	Company name changed caledonian communications LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	View PDF Company name changed caledonian communications LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 - link opens in a new window - 16 pages (16 pages)
10 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 Statement of capital on 2015-04-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015.	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100 Statement of capital on 2015-04-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015. - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
16 May 2014	CERTNM	Company name changed uphall LTD\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	View PDF Company name changed uphall LTD\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2013	MR01	Registration of charge 3918260001	View PDF Registration of charge 3918260001 - link opens in a new window - 18 pages (18 pages)
14 Nov 2013	AP01	Appointment of Mr Andrew Thompson as a director	View PDF Appointment of Mr Andrew Thompson as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Leslie Brodie as a director	View PDF Termination of appointment of Leslie Brodie as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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