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BONERBO RENEWABLE ENERGY LIMITED

Company number SC461312

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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)
23 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
14 May 2024 CH01 Director's details changed for Mr Nicholas John Wood on 19 July 2023
14 May 2024 CH01 Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023
31 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
09 Aug 2023 AA Accounts for a small company made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
11 Jan 2021 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 19 October 2020
21 Dec 2020 PSC02 Notification of Bonerbo Holdings Limited as a person with significant control on 23 July 2020
21 Dec 2020 CS01 Confirmation statement made on 11 October 2020 with updates
21 Dec 2020 PSC07 Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on 23 July 2020
28 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
16 Apr 2020 PSC02 Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on 10 March 2020
16 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 16 April 2020
25 Mar 2020 MR04 Satisfaction of charge SC4613120001 in full
18 Mar 2020 AD01 Registered office address changed from Bonerbo Farm Anstruther KY10 3LA to 13 Queens Road Aberdeen AB15 4YL on 18 March 2020
18 Mar 2020 TM01 Termination of appointment of John Stewart Stevenson as a director on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of Andrew Stewart Wardlaw Stevenson as a director on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of John Alexander Stevenson as a director on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of Alison Margaret Stevenson as a director on 10 March 2020
18 Mar 2020 AP01 Appointment of Mr Nicholas John Wood as a director on 10 March 2020
18 Mar 2020 AP01 Appointment of Mr Orlando Valentine Hilton as a director on 10 March 2020