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SOLACO RENEWABLES LIMITED

Company number SC406445

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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)
19 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	TM01	Termination of appointment of Stephen Hamilton as a director on 1 July 2013	View PDF Termination of appointment of Stephen Hamilton as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM02	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013	View PDF Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on 1 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AD01	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 6 March 2013	View PDF Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 6 March 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	CERTNM	Company name changed kinburn (160) LIMITED\certificate issued on 26/09/12 CONNOT ‐	View PDF Company name changed kinburn (160) LIMITED\certificate issued on 26/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-20 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Stephan Hamilton on 12 September 2012	View PDF Director's details changed for Stephan Hamilton on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AP01	Appointment of Stephan Hamilton as a director	View PDF Appointment of Stephan Hamilton as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Paul Martin Grant as a director on 3 September 2012	View PDF Appointment of Paul Martin Grant as a director on 3 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM01	Termination of appointment of Alistair James Lang as a director on 3 September 2012	View PDF Termination of appointment of Alistair James Lang as a director on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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