GLENMUCKLOCH RENEWABLE ENERGY LIMITED

Company number SC474474

Date	Type	Description	View / Download
09 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 267,500	(4 pages)
09 Apr 2015	TM01	Termination of appointment of Stephen Pringle as a director on 7 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr George Stuart Rae as a director on 23 March 2015	(2 pages)
26 Jan 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 October 2014	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 267,500 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/05/2020	(4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 May 2014	AP01	Appointment of Mr Mark Stephen Oddy as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of John Kerr as a director	(1 page)
29 May 2014	TM02	Termination of appointment of As Company Services Limited as a secretary	(1 page)
14 May 2014	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 14 May 2014	(1 page)
14 May 2014	AP03	Appointment of Mr Michael James Mcgrath as a secretary	(2 pages)
14 May 2014	AP01	Appointment of Mr Stephen Pringle as a director	(2 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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