HBY RENEWABLE ENERGY LTD

Company number SC527642

Date	Type	Description	View / Download
05 Mar 2018	PSC05	Change of details for Hmwt1 Ltd as a person with significant control on 31 March 2017	(2 pages)
22 Jan 2018	PSC02	Notification of Hmwt 1 Ltd as a person with significant control on 22 January 2018	(2 pages)
12 Dec 2017	TM01	Termination of appointment of David John Monks as a director on 30 November 2017	(1 page)
12 Dec 2017	PSC07	Cessation of David John Monks as a person with significant control on 3 November 2017	(1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages)
06 Nov 2017	AD01	Registered office address changed from C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland to 29 York Place Edinburgh EH1 3HP on 6 November 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(7 pages)
16 Feb 2017	AP01	Appointment of Mr William John Andrews as a director on 22 December 2016	(2 pages)
28 Jan 2017	AD01	Registered office address changed from 82 Newbattle Terrace Edinburgh EH10 4SE Scotland to C/O Anna Brown Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA on 28 January 2017	(1 page)
07 Dec 2016	TM01	Termination of appointment of William John Andrews as a director on 7 December 2016	(1 page)
11 Aug 2016	AP01	Appointment of William John Andrews as a director on 13 May 2016	(3 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
11 Jul 2016	MR01	Registration of charge SC5276420003, created on 4 July 2016	(14 pages)
21 Jun 2016	MR01	Registration of charge SC5276420001, created on 8 June 2016	(21 pages)
21 Jun 2016	MR01	Registration of charge SC5276420002, created on 10 June 2016	(26 pages)
23 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-23 GBP 1	(7 pages)