RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED

Company number SC444855

Date	Type	Description	View / Download
19 Aug 2019	MR04	Satisfaction of charge SC4448550008 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge SC4448550002 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge SC4448550004 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge SC4448550007 in full	(1 page)
28 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Nicol Ross Stephen as a director on 25 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Michael John Ross as a director on 25 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 25 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Richard Cook as a director on 25 June 2019	(2 pages)
28 Jun 2019	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Tlt Llp 140 West George Street Glasgow G2 2HG on 28 June 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
08 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages) Download iXBRL
08 Jan 2019	TM01	Termination of appointment of Alan Hayes Davidson as a director on 28 August 2018	(1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
04 Jan 2018	CH01	Director's details changed for Lord Nicol Ross Stephen on 1 January 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Lord Nicol Ross Stephen on 1 January 2018	(2 pages)
21 Dec 2017	CH01	Director's details changed for Lord Nicol Ross Stephen on 21 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Lord Nicol Ross Stephen on 21 December 2017	(2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
14 Feb 2017	MR01	Registration of charge SC4448550009, created on 8 February 2017	(10 pages)
14 Feb 2017	MR01	Registration of charge SC4448550008, created on 8 February 2017	(10 pages)
10 Feb 2017	466(Scot)	Alterations to floating charge SC4448550005	(13 pages)

Previous

• 1
• 2
• 3

Next