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MARYLAND RENEWABLES LTD

Company number SC492033

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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)
16 Jan 2018 AD01 Registered office address changed from East Seaton Arbroath Angus DD11 5SD to 272 Bath Street Glasgow G2 4JR on 16 January 2018
16 Jan 2018 TM01 Termination of appointment of Lochart Mcdonald Porter as a director on 7 December 2017
16 Jan 2018 TM01 Termination of appointment of Maurice Patrick James Forsyth-Grant as a director on 7 December 2017
16 Jan 2018 AP01 Appointment of Mr Michael Ross Bolton as a director on 7 December 2017
16 Jan 2018 AP01 Appointment of Mr Jeffrey Allan Corrigan as a director on 7 December 2017
08 Jan 2018 MR04 Satisfaction of charge SC4920330001 in full
08 Jan 2018 MR04 Satisfaction of charge SC4920330003 in full
04 Jan 2018 MR01 Registration of charge SC4920330007, created on 21 December 2017
18 Dec 2017 MR01 Registration of charge SC4920330004, created on 7 December 2017
18 Dec 2017 MR01 Registration of charge SC4920330006, created on 7 December 2017
18 Dec 2017 MR01 Registration of charge SC4920330005, created on 7 December 2017
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
25 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 26/11/2016
25 Aug 2017 SH10 Particulars of variation of rights attached to shares
25 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AA Micro company accounts made up to 30 November 2016
20 Dec 2016 CS01 26/11/16 Statement of Capital gbp 100.00
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2017
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Feb 2016 MR01 Registration of charge SC4920330003, created on 10 February 2016
10 Feb 2016 MR04 Satisfaction of charge SC4920330002 in full
02 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
01 Dec 2015 MR01 Registration of charge SC4920330002, created on 27 November 2015
01 Dec 2015 MR01 Registration of charge SC4920330001, created on 27 November 2015
26 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-26
  • GBP 100