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SHETLAND GREEN ELECTRICITY LTD

Company number SC442965

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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)
13 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 6 pages (6 pages)
07 Dec 2018	AD01	Registered office address changed from 45 Timberbush Edinburgh EH6 6QH United Kingdom to 60 Constitution Street Edinburgh EH6 6RR on 7 December 2018	View PDF Registered office address changed from 45 Timberbush Edinburgh EH6 6QH United Kingdom to 60 Constitution Street Edinburgh EH6 6RR on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2018	TM01	Termination of appointment of Olivier Bontems as a director on 3 December 2018	View PDF Termination of appointment of Olivier Bontems as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 August 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	CH01	Director's details changed for Dr David Simon Forrest on 29 September 2017	View PDF Director's details changed for Dr David Simon Forrest on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	CH01	Director's details changed for M. Olivier Bontems on 31 August 2017	View PDF Director's details changed for M. Olivier Bontems on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC04	Change of details for Mr Olivier Bontems as a person with significant control on 31 August 2017	View PDF Change of details for Mr Olivier Bontems as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for M. Olivier Bontems on 31 August 2017	View PDF Director's details changed for M. Olivier Bontems on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC04	Change of details for Mr Olivier Bontems as a person with significant control on 31 August 2017	View PDF Change of details for Mr Olivier Bontems as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AD01	Registered office address changed from Unit 1 Bonnington Mill 72 Newhaven Road Leith Edinburgh EH6 5QB to 45 Timberbush Edinburgh EH6 6QH on 31 August 2017	View PDF Registered office address changed from Unit 1 Bonnington Mill 72 Newhaven Road Leith Edinburgh EH6 5QB to 45 Timberbush Edinburgh EH6 6QH on 31 August 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 110,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 110,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 110,000 - link opens in a new window - 3 pages (3 pages)

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