GIGHA TRADING AND RENEWABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Secretary's details changed for Miss Jane Helen Millar on 2025-07-14 |
| 01/04/251 April 2025 | Termination of appointment of Ian Roger Pinniger as a director on 2025-03-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/06/2425 June 2024 | Appointment of Miss Jane Helen Millar as a secretary on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Mr Graham Fergus White as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Mrs Elizabeth Jane Clements as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Notification of The Isle of Gigha Heritage Trust as a person with significant control on 2024-06-12 |
| 17/06/2417 June 2024 | Cessation of Triodos Investments Limited as a person with significant control on 2024-06-12 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 23/02/2423 February 2024 | Certificate of change of name |
| 13/02/2413 February 2024 | Satisfaction of charge SC4309830014 in full |
| 15/01/2415 January 2024 | Satisfaction of charge SC4309830010 in full |
| 15/01/2415 January 2024 | Satisfaction of charge SC4309830015 in full |
| 15/01/2415 January 2024 | Satisfaction of charge SC4309830011 in full |
| 15/01/2415 January 2024 | Satisfaction of charge SC4309830013 in full |
| 15/01/2415 January 2024 | Satisfaction of charge SC4309830012 in full |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/11/2215 November 2022 | Appointment of Mr Adam Murphy as a director on 2022-10-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Appointment of Mr Timothy Lister as a director on 2021-10-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM C/O ISLE OF GIGHA HERITAGE TRUST GIGHA HOTEL ISLE OF GIGHA ARGYLL PA41 7AA |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR IAN ROGER PINNIGER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MORRISON |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIODOS INVESTMENTS LIMITED |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ISLE OF GIGHA HERITAGE TRUST |
| 12/02/1912 February 2019 | CESSATION OF THE ISLE OF GIGHA HERITAGE TRUST AS A PSC |
| 12/02/1912 February 2019 | CESSATION OF NORTH NOMINEES LIMITED AS A PSC |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS ELAINE MORRISON |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR IAN CONNELL WILSON |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830014 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830015 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4309830007 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4309830009 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4309830008 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4309830006 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830011 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830013 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830012 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830010 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCNEILL |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JOHN FRANCIS CHRISTIE / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW OLIVER / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MCNEILL / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 30/06/2017 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PINNIGER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BANNATYNE |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR IAN ROGER PINNIGER |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ALASDAIR MCNEILL |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED DR ANDREW OLIVER |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR FERGUS JOHN FRANCIS CHRISTIE |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRIE |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR NEIL BRUCE BANNATYNE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOBBETT |
| 07/09/157 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHONA BANNATYNE |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED DR COLIN GEORGE ANDERSON |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR PAUL SAMUEL CURRIE |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCSPORRAN |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830009 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOBBETT |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED ALAN GEORGE HOBBETT |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRIE |
| 17/09/1317 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830008 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830007 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4309830006 |
| 16/04/1316 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 12/04/1312 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED ALAN GEORGE HOBBETT |
| 03/04/133 April 2013 | DIRECTOR APPOINTED PAUL SAMUEL CURRIE |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/09/125 September 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 23/08/1223 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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