Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AD01 |
Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 28 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025
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29 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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29 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2024 |
PSC07 |
Cessation of Intesa Sanpaolo S.P.A as a person with significant control on 2 January 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Oct 2023 |
PSC02 |
Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023
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03 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
MR01 |
Registration of charge SC4786130010, created on 14 March 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge SC4786130002 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge SC4786130003 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge SC4786130004 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge SC4786130005 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge SC4786130006 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge SC4786130007 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge SC4786130008 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge SC4786130009 in full
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04 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2023 |
PSC07 |
Cessation of Renantis Uk Limited as a person with significant control on 21 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Mufg Bank, Ltd as a person with significant control on 21 December 2022
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23 Dec 2022 |
MR04 |
Satisfaction of charge SC4786130001 in full
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06 Dec 2022 |
PSC05 |
Change of details for Falck Renewables Wind Limited as a person with significant control on 29 November 2022
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14 Oct 2022 |
PSC05 |
Change of details for Falck Renewables Wind Limited as a person with significant control on 26 October 2016
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