RATTAR RENEWABLES LTD

Company number SC461950

Date	Type	Description	View / Download
19 Mar 2020	TM02	Termination of appointment of Isabella Mackay Mackay as a secretary on 9 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Murray Donald Geddes Mackay as a director on 9 March 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mr Nicholas John Wood as a director on 9 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Orlando Valentine Hilton as a director on 9 March 2020	(2 pages)
19 Mar 2020	AD01	Registered office address changed from Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW to 13 Queens Road Aberdeen AB15 4YL on 19 March 2020	(1 page)
22 Jan 2020	MR04	Satisfaction of charge SC4619500001 in full	(1 page)
17 Jan 2020	MR05	All of the property or undertaking has been released from charge SC4619500001	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
14 Jan 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(6 pages)
12 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
18 Apr 2018	SH08	Change of share class name or designation	(2 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(6 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
27 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(6 pages)
08 Apr 2014	MR01	Registration of charge 4619500001	(23 pages)
29 Mar 2014	AP03	Appointment of Mrs Isabella Mackay Mackay as a secretary	(2 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 100	(32 pages)

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