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CELTIC RENEWABLES LIMITED

Company number SC394571

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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)
26 Sep 2011 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
15 Sep 2011 AP01 Appointment of Mark William Simmers as a director
15 Sep 2011 TM02 Termination of appointment of As Company Services Limited as a secretary
15 Sep 2011 TM01 Termination of appointment of John Kerr as a director
15 Sep 2011 TM01 Termination of appointment of Simon Brown as a director
15 Sep 2011 AD01 Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 15 September 2011
30 Jun 2011 CERTNM Company name changed andstrat (no.353) LIMITED\certificate issued on 30/06/11
  • CONNOT ‐
30 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-29
02 Mar 2011 NEWINC Incorporation