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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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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25 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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14 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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17 Jun 2022 |
AD01 |
Registered office address changed from C/O Harper Macleod Llp the Ca'd'oro, 45 Gordon Street Glasgow G1 3PE Scotland to 272 Bath Street Glasgow G2 4JR on 17 June 2022
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17 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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26 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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30 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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30 Aug 2018 |
MA |
Memorandum and Articles of Association
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of company entering into documents, directors authorised and directed to execute and deliver documents 11/07/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to vote and be counted in quorom, provisions to prevent this disapplied 11/07/2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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21 Aug 2018 |
PSC02 |
Notification of Clean Earth Holdings 2 Ltd as a person with significant control on 11 July 2018
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21 Aug 2018 |
PSC07 |
Cessation of Clean Earth Energy Wind Investments Ltd as a person with significant control on 11 July 2018
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27 Jul 2018 |
MR01 |
Registration of charge SC4824810004, created on 11 July 2018
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25 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to vote and be counted in the quorum in relation to any transaction or arrangement and any provision in the company’s articles of association which would otherwise prevent a director from being counted in the quorum or participating in a decision making process for voting and quorum purposes be and is disapplied 11/07/2018
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25 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement and other business documents approved 11/07/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2018 |
MR01 |
Registration of charge SC4824810002, created on 11 July 2018
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20 Jul 2018 |
MR01 |
Registration of charge SC4824810003, created on 11 July 2018
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19 Jul 2018 |
MR01 |
Registration of charge SC4824810001, created on 11 July 2018
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