Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to Broomage Avenue Larbert FK5 4NQ on 7 February 2023
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14 Nov 2022 |
AD01 |
Registered office address changed from Suite G Riverview House Friarton Road Perth PH2 8DF Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 November 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2021
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22 Jul 2022 |
PSC02 |
Notification of James Jones & Sons Ltd as a person with significant control on 22 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Gresham House Renewable Energy Lp as a person with significant control on 22 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Oliver Gordon Hughes as a director on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Tom Reid Bruce-Jones as a director on 21 July 2022
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22 Jul 2022 |
AP03 |
Appointment of Tom Bruce-Jones as a secretary on 21 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Wayne Robert Ian Cranstone as a director on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Stuart Roberts as a director on 21 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/07/2022
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15 Dec 2020 |
TM01 |
Termination of appointment of Alasdair Gordon Macleod as a director on 3 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Wayne Robert Ian Cranstone as a director on 3 December 2020
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09 Dec 2020 |
PSC02 |
Notification of Gresham House Renewable Energy Lp as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Baywa R.E. Uk (Developments) Limited as a person with significant control on 9 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland to Suite G Riverview House Friarton Road Perth PH2 8DF on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Gordon Alan Macdougall as a director on 3 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Oliver Gordon Hughes as a director on 3 December 2020
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