GREEN ENERGY SCOTLAND C.I.C.

Company number SC652525

Date	Type	Description	View / Download
21 Oct 2020	PSC01	Notification of John Collins Kavanagh as a person with significant control on 21 October 2020	(2 pages)
21 Oct 2020	PSC05	Change of details for Phoenix Capital (R-Energy) Ltd as a person with significant control on 1 June 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr John Collins Kavanagh as a director on 21 October 2020	(2 pages)
31 Aug 2020	AD01	Registered office address changed from 70 West Regent Street Glasgow G2 2QZ Scotland to 51 Kyle Street Ayr South Ayrshire KA7 1RS on 31 August 2020	(1 page)
19 Aug 2020	PSC01	Notification of Stephen Andrew Hamill as a person with significant control on 4 June 2020	(2 pages)
19 Aug 2020	PSC01	Notification of Struan Richard Johnston as a person with significant control on 19 February 2020	(2 pages)
19 Aug 2020	PSC01	Notification of James Hamilton Stewart Pearson as a person with significant control on 19 February 2020	(2 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Aug 2020	CERTNM	Company name changed green energy scotland LTD\certificate issued on 07/08/20 CONNOT ‐ Change of name notice	(33 pages)
07 Aug 2020	CICCON	Change of name
07 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-03	(2 pages)
06 Jun 2020	TM01	Termination of appointment of John Collins Kavanagh as a director on 6 June 2020	(1 page)
04 Jun 2020	AP01	Appointment of Mr Stephen Andrew Hamill as a director on 4 June 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of Phoenix Capital (R-Energy) Ltd as a director on 4 June 2020	(1 page)
05 Mar 2020	PSC07	Cessation of Paul Thomas Dougan as a person with significant control on 21 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Paul Thomas Dougan as a director on 15 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Struan Richard Johnston as a director on 19 February 2020	(2 pages)
19 Feb 2020	AP02	Appointment of Phoenix Capital (R-Energy) Ltd as a director on 19 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr James Hamilton Stewart Pearson as a director on 19 February 2020	(2 pages)
19 Feb 2020	AP03	Appointment of Mr James Hamilton Stewart Pearson as a secretary on 19 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr John Collins Kavanagh as a director on 19 February 2020	(2 pages)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 100	(14 pages)