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KORRIE RENEWABLE ENERGY LTD

Company number SC405032

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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 Dec 2015 TM01 Termination of appointment of Greig Ronald Brown as a director on 9 December 2015
13 Nov 2015 AP01 Appointment of Mr Greig Ronald Brown as a director on 13 November 2015
10 Aug 2015 TM01 Termination of appointment of William Macdonald Allan as a director on 7 August 2015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
09 Jul 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 MR01 Registration of charge SC4050320001, created on 25 June 2015
24 Jun 2015 AP01 Appointment of Mr William Macdonald Allan as a director on 24 June 2015
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
14 May 2014 AA Accounts for a small company made up to 31 December 2013
01 Oct 2013 AD01 Registered office address changed from Unit 384 9 Carsegate Road North Carsegate Industrial Estate Inverness Highland IV3 8DU on 1 October 2013
15 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
30 Apr 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
02 Apr 2012 CERTNM Company name changed highland solar solutions LTD.\certificate issued on 02/04/12
  • CONNOT ‐
02 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-23
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 2
14 Mar 2012 AD01 Registered office address changed from Suite 1a Willow House Stoneyfield Business Park Inverness IV2 7PA United Kingdom on 14 March 2012
31 Dec 2011 TM01 Termination of appointment of Peter Swanson as a director
31 Dec 2011 AP01 Appointment of Peter Corbett as a director
31 Dec 2011 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
16 Sep 2011 AP01 Appointment of Donald Cameron Fraser as a director
30 Aug 2011 AP01 Appointment of Mr Peter Cunningham Swanson as a director
11 Aug 2011 TM01 Termination of appointment of Stephen Mabbott as a director
11 Aug 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary