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CELTIC RENEWABLES GRANGEMOUTH LIMITED

Company number SC582830

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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)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amendment and restatement agreement 05/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amendment and restatement agreement 05/09/2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	MR01	Registration of charge SC5828300020, created on 5 September 2024	View PDF Registration of charge SC5828300020, created on 5 September 2024 - link opens in a new window - 16 pages (16 pages)
10 Sep 2024	MR01	Registration of charge SC5828300021, created on 6 September 2024	View PDF Registration of charge SC5828300021, created on 6 September 2024 - link opens in a new window - 12 pages (12 pages)
19 Jan 2024	TM01	Termination of appointment of Martin Gerard Tangney as a director on 15 December 2023	View PDF Termination of appointment of Martin Gerard Tangney as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 22 December 2023	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM02	Termination of appointment of Donal Martin Fullerton as a secretary on 22 December 2023	View PDF Termination of appointment of Donal Martin Fullerton as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Dec 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 42 pages (42 pages)
21 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Dec 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AP03	Appointment of Mr Donal Martin Fullerton as a secretary on 20 June 2023	View PDF Appointment of Mr Donal Martin Fullerton as a secretary on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Donal Martin Fullerton as a director on 20 June 2023	View PDF Appointment of Mr Donal Martin Fullerton as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MR01	Registration of charge SC5828300019, created on 8 June 2023	View PDF Registration of charge SC5828300019, created on 8 June 2023 - link opens in a new window - 19 pages (19 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
24 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Mar 2023	MR01	Registration of charge SC5828300018, created on 20 March 2023	View PDF Registration of charge SC5828300018, created on 20 March 2023 - link opens in a new window - 12 pages (12 pages)
21 Mar 2023	MR01	Registration of charge SC5828300017, created on 9 March 2023	View PDF Registration of charge SC5828300017, created on 9 March 2023 - link opens in a new window - 16 pages (16 pages)
03 Mar 2023	TM02	Termination of appointment of Claire Treacy as a secretary on 3 March 2023	View PDF Termination of appointment of Claire Treacy as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Claire Treacy as a director on 3 March 2023	View PDF Termination of appointment of Claire Treacy as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR01	Registration of charge SC5828300016, created on 22 December 2022	View PDF Registration of charge SC5828300016, created on 22 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Dec 2022	MR04	Satisfaction of charge SC5828300003 in full	View PDF Satisfaction of charge SC5828300003 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge SC5828300015, created on 20 December 2022	View PDF Registration of charge SC5828300015, created on 20 December 2022 - link opens in a new window - 16 pages (16 pages)

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CELTIC RENEWABLES GRANGEMOUTH LIMITED

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