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BALDOWRIE RENEWABLES LIMITED

Company number SC404585

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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 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 800	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 800 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	MR01	Registration of charge SC4045850002, created on 13 June 2014	View PDF Registration of charge SC4045850002, created on 13 June 2014 - link opens in a new window - 12 pages (12 pages)
24 Jun 2014	MR01	Registration of charge SC4045850003, created on 13 June 2014	View PDF Registration of charge SC4045850003, created on 13 June 2014 - link opens in a new window - 12 pages (12 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2014	MR01	Registration of charge SC4045850001, created on 13 March 2014	View PDF Registration of charge SC4045850001, created on 13 March 2014 - link opens in a new window - 20 pages (20 pages)
15 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
13 May 2013	CERTNM	Company name changed baldowrie renewables (800) LIMITED\certificate issued on 13/05/13 CONNOT ‐	View PDF Company name changed baldowrie renewables (800) LIMITED\certificate issued on 13/05/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 1 page (1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 800	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 800 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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