GRANGEMOUTH RENEWABLE ENERGY LIMITED

Company number SC488309

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
06 Sep 2018	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on 6 September 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Rune Bro Róin as a director on 24 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Radu Constantin Gruescu as a director on 24 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Christina Grumstrup Sorensen as a director on 24 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Philip Heasman as a director on 24 August 2018	(2 pages)
04 Sep 2018	AP03	Appointment of Mr Philip Heasman as a secretary on 24 August 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 24 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Adam Daniel Barnard as a director on 24 August 2018	(2 pages)
18 Aug 2018	PSC05	Change of details for Silva Renewable Energy Ltd as a person with significant control on 18 August 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from C/O Keith Patterson 15 Atholl Crescent Edinburgh EH3 8HA to 4th Floor 115 George Street Edinburgh EH2 4JN on 23 March 2018	(1 page)
23 Mar 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 23 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Philip Heasman as a director on 21 December 2017	(1 page)
22 Mar 2018	TM01	Termination of appointment of Adam Daniel Barnard as a director on 21 December 2017	(1 page)
22 Mar 2018	AP01	Appointment of Radu Constantin Gruescu as a director on 21 December 2017	(2 pages)
22 Mar 2018	AP01	Appointment of Rune Bro Róin as a director on 21 December 2017	(2 pages)
22 Mar 2018	AP01	Appointment of Christina Grumstrup Sorensen as a director on 21 December 2017	(2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)