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A&V RENEWABLES LIMITED

Company number SC426077

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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)
24 Jun 2014 MR01 Registration of charge 4260770001
30 May 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100.00
30 May 2014 AA01 Current accounting period extended from 30 June 2014 to 31 October 2014
30 May 2014 SH08 Change of share class name or designation
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2014 AD01 Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN Scotland on 13 May 2014
08 May 2014 CH01 Director's details changed for Mrs Valerie Cheyne on 22 April 2013
08 May 2014 CH01 Director's details changed for Alfred George Cheyne on 22 April 2013
08 May 2014 CH03 Secretary's details changed for Valerie Cheyne on 22 April 2013
06 May 2014 CERTNM Company name changed towerbright LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Jul 2013 AD01 Registered office address changed from Montbletton House Banff AB45 3QJ on 26 July 2013
08 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
09 Jul 2012 AP03 Appointment of Valerie Cheyne as a secretary
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 2
22 Jun 2012 AP01 Appointment of Mrs Valerie Cheyne as a director
22 Jun 2012 AP01 Appointment of Alfred George Cheyne as a director
22 Jun 2012 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 22 June 2012
22 Jun 2012 TM01 Termination of appointment of P & W Directors Limited as a director
22 Jun 2012 TM01 Termination of appointment of James Stark as a director
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted