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CULBIRNIE PARKS RENEWABLE [2016] LTD

Company number SC550521

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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)
01 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
07 Jun 2023 AP01 Appointment of Miss Rachael Jenny Margaret Duncan as a director on 6 June 2023
18 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
31 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
23 Nov 2018 PSC02 Notification of Muirden Group Limited as a person with significant control on 30 April 2018
23 Nov 2018 PSC07 Cessation of Alfred John Duncan as a person with significant control on 30 April 2018
17 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
27 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2016
  • GBP 2,000,001.00
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/01/2017
25 Nov 2016 AP01 Appointment of Mr Alex William James Fowlie as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr David Alexander Skinner Green as a director on 25 November 2016
17 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-17
  • GBP 1