G & B RENEWABLES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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10/06/2510 June 2025 Appointment of Mrs Wendy Dow as a secretary on 2025-06-10

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10/06/2510 June 2025 Appointment of Mrs Valerie Jane Dow as a secretary on 2025-06-10

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18/02/2518 February 2025 Notification of Valerie Dow as a person with significant control on 2024-01-30

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18/02/2518 February 2025 Notification of Wendy Dow as a person with significant control on 2024-01-30

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18/02/2518 February 2025 Confirmation statement made on 2025-01-12 with updates

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18/02/2518 February 2025 Change of details for Mr Gordon Robertson Dow as a person with significant control on 2024-01-30

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18/02/2518 February 2025 Change of details for Mr Brian Robert Dow as a person with significant control on 2024-11-27

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/05/239 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/04/2027 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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19/03/1919 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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13/06/1813 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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22/03/1722 March 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4143670003

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4143670004

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 SAIL ADDRESS CHANGED FROM: C/O 75BON ACCORD BUSINESS SERVICES LIMITED 75 BON ACCORD STREET ABERDEEN AB11 6ED SCOTLAND

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20/01/1420 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4143670002

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/1328 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/01/1328 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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28/01/1328 January 2013 SAIL ADDRESS CREATED

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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