CELTIC RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Donal Martin Fullerton as a director on 2025-04-16 |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Resolutions |
| 07/03/257 March 2025 | Registration of charge SC3945710012, created on 2025-02-28 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/11/244 November 2024 | Resolutions |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 13/07/2313 July 2023 | Appointment of Mr Donal Martin Fullerton as a director on 2023-06-20 |
| 04/05/234 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/03/233 March 2023 | Termination of appointment of Claire Treacy as a director on 2023-03-03 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 22/12/2222 December 2022 | Memorandum and Articles of Association |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 04/04/224 April 2022 | Appointment of Mrs Eleanor Bentley as a director on 2022-04-01 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-14 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 02/08/212 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 11/05/2011 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARD |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR JAMES ARTHUR RICHARD BOYD |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR IAN EVANS |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR DONALD MACLEOD |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NASH |
| 31/03/2031 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710011 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR JOHN GORDON STEVENSON |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 05/03/205 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 03/03/203 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 187.25 |
| 03/03/203 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 275.91 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710009 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710008 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710007 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710006 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710005 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710004 |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710010 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 17/10/1817 October 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710010 |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710006 |
| 27/01/1727 January 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710007 |
| 27/01/1727 January 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 |
| 27/01/1727 January 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 |
| 27/01/1727 January 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710008 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710009 |
| 23/01/1723 January 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710009 |
| 19/01/1719 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1612 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 |
| 12/10/1612 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710008 |
| 12/10/1612 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 |
| 12/10/1612 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710007 |
| 12/10/1612 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710006 |
| 07/10/167 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710008 |
| 21/05/1621 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710006 |
| 21/05/1621 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 |
| 21/05/1621 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 |
| 21/05/1621 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710007 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710007 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710006 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/03/1623 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710005 |
| 08/03/168 March 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 |
| 08/03/168 March 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710003 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710004 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710003 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 05/03/2015 |
| 10/03/1510 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 127.40 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/05/1416 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 120.50 |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 114.25 |
| 03/10/133 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1325 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1226 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED DONALD FRANCIS IRWIN HOUSTON |
| 16/11/1116 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 14/11/1114 November 2011 | CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 14/11/1114 November 2011 | ADOPT ARTICLES 03/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED PROFESSOR MARTIN GERARD TANGNEY |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED DOUGLAS JOHN WARD |
| 14/11/1114 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 100.00 |
| 11/11/1111 November 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 50.0 |
| 28/10/1128 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 40.00 |
| 28/10/1128 October 2011 | SUB-DIVISION 20/10/2011 |
| 28/10/1128 October 2011 | SUB-DIVISION 20/10/11 |
| 26/09/1126 September 2011 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MARK WILLIAM SIMMERS |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED ANDSTRAT (NO.353) LIMITED CERTIFICATE ISSUED ON 30/06/11 |
| 30/06/1130 June 2011 | CHANGE OF NAME 29/06/2011 |
| 02/03/112 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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