- Company Overview for KORRIE RENEWABLE ENERGY LTD (SC405032)
- Filing history for KORRIE RENEWABLE ENERGY LTD (SC405032)
- People for KORRIE RENEWABLE ENERGY LTD (SC405032)
- Charges for KORRIE RENEWABLE ENERGY LTD (SC405032)
- More for KORRIE RENEWABLE ENERGY LTD (SC405032)
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) |
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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
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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
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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
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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
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02 Apr 2012 | RESOLUTIONS |
Resolutions
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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
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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 |