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GEOTHERMAL INVESTMENTS LTD

Company number SC461896

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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 Jan 2018	AD01	Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 23 January 2018	View PDF Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 23 January 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CH01	Director's details changed for Mr Graeme Robert Carling on 23 January 2018	View PDF Director's details changed for Mr Graeme Robert Carling on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AP01	Appointment of Mrs Leanne Carling as a director on 23 January 2018	View PDF Appointment of Mrs Leanne Carling as a director on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-23 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AD01	Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 52a Church Street Broughty Ferry Dundee DD5 1HB on 8 April 2016	View PDF Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 52a Church Street Broughty Ferry Dundee DD5 1HB on 8 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AD01	Registered office address changed from 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD to 52a Church Street Broughty Ferry Dundee DD5 1HB on 7 April 2016	View PDF Registered office address changed from 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD to 52a Church Street Broughty Ferry Dundee DD5 1HB on 7 April 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AD01	Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB to 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD on 6 November 2015	View PDF Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB to 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD on 6 November 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 2	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2014	AD01	Registered office address changed from 14 Braeside Dundee DD30QQ Scotland to 52a Church Street Broughty Ferry Dundee DD5 1HB on 26 October 2014	View PDF Registered office address changed from 14 Braeside Dundee DD30QQ Scotland to 52a Church Street Broughty Ferry Dundee DD5 1HB on 26 October 2014 - link opens in a new window - 1 page (1 page)
26 Oct 2014	CH01	Director's details changed for Mr Graeme Robert Carling on 1 October 2014	View PDF Director's details changed for Mr Graeme Robert Carling on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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