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GREEN ENERGY HERO LTD

Company number SC470755

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2017 DS01 Application to strike the company off the register
16 Aug 2016 AD01 Registered office address changed from Unit 2 Inchcross Business Park Bathgate West Lothian EH48 2HR to 50 Heather Gardens Uddingston Glasgow G71 5DF on 16 August 2016
24 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Jun 2016 AD01 Registered office address changed from Suite 6 Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland to Unit 2 Inchcross Business Park Bathgate West Lothian EH48 2HR on 23 June 2016
26 May 2016 AP01 Appointment of Mr Edward Patrick Rennie as a director on 26 May 2016
26 May 2016 TM01 Termination of appointment of Diane O'neil as a director on 26 May 2016
08 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016 CH01 Director's details changed for Mrs Diane O'neil on 6 May 2015
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Oct 2015 TM01 Termination of appointment of Kevin Baird as a director on 28 September 2015
06 May 2015 AD01 Registered office address changed from Ellismuir House No. 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW to Suite 6 Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF on 6 May 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 TM01 Termination of appointment of Edward Patrick Rennie as a director on 24 March 2015
24 Mar 2015 TM01 Termination of appointment of Gary Watt as a director on 24 March 2015
12 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 TM01 Termination of appointment of Conor Joseph Macguire as a director on 11 February 2015
03 Oct 2014 CERTNM Company name changed green deal hero LTD\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-03
24 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
23 Sep 2014 AP01 Appointment of Mr Kevin Baird as a director on 22 September 2014
23 Sep 2014 AP01 Appointment of Mrs Diane O'neil as a director on 22 September 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 130
24 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-24
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted