SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 01/04/251 April 2025 | Director's details changed for Mr Apostolos Sarandidis on 2024-12-16 |
| 01/04/251 April 2025 | Director's details changed for Mr James Alastair Reid on 2024-03-25 |
| 01/04/251 April 2025 | Director's details changed for Mr James Alastair Reid on 2024-12-16 |
| 11/03/2511 March 2025 | Director's details changed for Mr James Peter Samworth on 2024-12-16 |
| 24/10/2424 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 04/10/244 October 2024 | Full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Notification of Greencoat Gri Assets Limited as a person with significant control on 2022-03-21 |
| 06/04/226 April 2022 | Satisfaction of charge SC4033960001 in full |
| 06/04/226 April 2022 | Satisfaction of charge SC4033960003 in full |
| 06/04/226 April 2022 | Satisfaction of charge SC4033960002 in full |
| 05/04/225 April 2022 | Cessation of Speyside Renewable Energy Partnership Hold Co Limited as a person with significant control on 2022-03-21 |
| 04/04/224 April 2022 | Director's details changed for Mr James Peter Samworth on 2022-03-21 |
| 04/04/224 April 2022 | Director's details changed for Mr James Alastair Reid on 2022-03-21 |
| 04/04/224 April 2022 | Director's details changed for Mr Apostolos Sarandidis on 2022-03-21 |
| 02/03/222 March 2022 | Full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Termination of appointment of Jayesh Gajendra Doshi as a director on 2021-10-20 |
| 26/10/2126 October 2021 | Termination of appointment of Rachel Louise Nodder as a director on 2021-10-20 |
| 25/10/2125 October 2021 | Director's details changed for Mr Andrew Philip Graham Dixon on 2021-10-25 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHATELY |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND |
| 28/09/1828 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK ISHERWOOD / 03/05/2018 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR MATTHEW PORTER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
| 14/02/1714 February 2017 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 05/10/155 October 2015 | SECRETARY APPOINTED PHILIP MAYLOR |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARCUS WHATELY / 12/07/2015 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | AUDITOR'S RESIGNATION |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED JOHN MARK ISHERWOOD |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4033960003 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY WARDE |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR STEPHEN LESLIE RAY |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED DAVID ADAM WHITEHURST |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 10/09/1410 September 2014 | SECRETARY APPOINTED MARIA BERNADETTE LEWIS |
| 10/09/1410 September 2014 | ADOPT ARTICLES 16/08/2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL AITKEN |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM EVANS |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4033960001 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4033960002 |
| 28/07/1428 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR RICHARD MARCUS WHATELY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLI BRAUNSCHADEL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NILS BRAMMER |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED NILS BRAMMER |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED TIM EVANS |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHATELY |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 06/08/136 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY HENRY WARDE |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED DR WILLI BRAUNSCHADEL |
| 17/04/1217 April 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED RT HON MAXWELL FRANCIS AITKEN |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR RICHARD MARCUS WHATELY |
| 12/04/1212 April 2012 | ADOPT ARTICLES 20/03/2012 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL AITKEN |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED JAMES ANDREW HEATH |
| 12/04/1212 April 2012 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 12/07/1112 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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