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CALTON RENEWABLES LIMITED

Company number SC434254

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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)
28 Jun 2013	AP01	Appointment of Marina Cowan Murray as a director	View PDF Appointment of Marina Cowan Murray as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP03	Appointment of Marina Cowan Murray as a secretary	View PDF Appointment of Marina Cowan Murray as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	TM02	Termination of appointment of Loudon Maxwell as a secretary	View PDF Termination of appointment of Loudon Maxwell as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM01	Termination of appointment of Loudon Maxwell as a director	View PDF Termination of appointment of Loudon Maxwell as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AD01	Registered office address changed from 55 Midton Road Ayr KA7 2SQ United Kingdom on 27 June 2013	View PDF Registered office address changed from 55 Midton Road Ayr KA7 2SQ United Kingdom on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CERTNM	Company name changed braemar care home LIMITED\certificate issued on 26/06/13 CONNOT ‐	View PDF Company name changed braemar care home LIMITED\certificate issued on 26/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-08 - link opens in a new window - 1 page (1 page)
17 Oct 2012	CH03	Secretary's details changed for Loudon Cranston Steele Maxwell on 12 October 2012	View PDF Secretary's details changed for Loudon Cranston Steele Maxwell on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	CH01	Director's details changed for Loudon Cranston Steele Maxwell on 12 October 2012	View PDF Director's details changed for Loudon Cranston Steele Maxwell on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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