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SOUTH LANARKSHIRE BIO POWER LIMITED

Company number SC579421

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	PSC04	Change of details for Mr Ian Charles Brooking as a person with significant control on 19 October 2022	View PDF Change of details for Mr Ian Charles Brooking as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2022	CH01	Director's details changed for Mr Ian Charles Brooking on 26 May 2022	View PDF Director's details changed for Mr Ian Charles Brooking on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AD01	Registered office address changed from 1 West Regent Street Glasgow G2 1RW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 20 May 2022	View PDF Registered office address changed from 1 West Regent Street Glasgow G2 1RW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 20 May 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2020	MR01	Registration of charge SC5794210002, created on 29 October 2020	View PDF Registration of charge SC5794210002, created on 29 October 2020 - link opens in a new window - 17 pages (17 pages)
17 Nov 2020	466(Scot)	Alterations to floating charge SC5794210001	View PDF Alterations to floating charge SC5794210001 - link opens in a new window - 13 pages (13 pages)
17 Nov 2020	466(Scot)	Alterations to floating charge SC5794210002	View PDF Alterations to floating charge SC5794210002 - link opens in a new window - 15 pages (15 pages)
12 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 May 2020	MR01	Registration of charge SC5794210001, created on 15 May 2020	View PDF Registration of charge SC5794210001, created on 15 May 2020 - link opens in a new window - 17 pages (17 pages)
30 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 GBP 10 - link opens in a new window - 10 pages (10 pages)

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SOUTH LANARKSHIRE BIO POWER LIMITED

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