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INVERLEITH RENEWABLES LIMITED

Company number SC458453

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2021 DS01 Application to strike the company off the register
18 Nov 2020 SH19 Statement of capital on 18 November 2020
  • GBP 0.01
18 Nov 2020 CAP-SS Solvency Statement dated 06/11/20
27 Oct 2020 SH20 Statement by Directors
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 09/10/2020
07 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with updates
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 0.01
09 Apr 2020 CAP-SS Solvency Statement dated 02/04/20
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2020 PSC02 Notification of Jleag Ag Limited as a person with significant control on 2 April 2020
02 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 2 April 2020
02 Apr 2020 AD01 Registered office address changed from 3a Dublin Meuse Dublin Meuse Edinburgh EH3 6NW to Peacehill Farm Wormit Fife DD6 8PJ on 2 April 2020
02 Apr 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 2 April 2020
02 Apr 2020 TM01 Termination of appointment of Alexander Talbot Cliff as a director on 2 April 2020
02 Apr 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 2 April 2020
02 Apr 2020 AP01 Appointment of Mr Muxin Ma as a director on 2 April 2020
02 Apr 2020 AP01 Appointment of Mr William Mezzullo as a director on 2 April 2020
02 Apr 2020 AP01 Appointment of Mr Christopher Holmes as a director on 2 April 2020
02 Apr 2020 MR04 Satisfaction of charge SC4584530002 in full
27 Dec 2019 TM01 Termination of appointment of Baiju Devani as a director on 13 December 2019
27 Dec 2019 AP01 Appointment of Mr Sebastian James Speight as a director on 13 December 2019
23 Dec 2019 AA Accounts for a small company made up to 5 April 2019