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1 STOP RENEWABLES PENTLANDS LIMITED

Company number SC425209

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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)
16 Jul 2014	AD01	Registered office address changed from 46 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland to 3 Kilallan Avenue Bridge of Weir Renfrewshire PA11 3PW on 16 July 2014	View PDF Registered office address changed from 46 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland to 3 Kilallan Avenue Bridge of Weir Renfrewshire PA11 3PW on 16 July 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	MR01	Registration of charge 4252090001	View PDF Registration of charge 4252090001 - link opens in a new window - 43 pages (43 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 678.5	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 678.5 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AP01	Appointment of Mr Edward Monks as a director	View PDF Appointment of Mr Edward Monks as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM01	Termination of appointment of Kenneth Morland as a director	View PDF Termination of appointment of Kenneth Morland as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	SH02	Sub-division of shares on 1 November 2012	View PDF Sub-division of shares on 1 November 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	CH01	Director's details changed for Mr Kennth William Murrie Morland on 21 December 2012	View PDF Director's details changed for Mr Kennth William Murrie Morland on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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