KNOYDART RENEWABLES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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18/06/2518 June 2025 NewTermination of appointment of R a Clement Associates as a secretary on 2024-03-01

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-14 with no updates

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01/05/241 May 2024 Director's details changed for Mr Galen Brook on 2024-05-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Appointment of Miss Stephanie Harris as a director on 2023-10-04

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10/10/2310 October 2023 Termination of appointment of Frank Leonidas Atherley as a director on 2023-09-22

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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04/08/234 August 2023 Termination of appointment of Eric Thomas Dodd as a director on 2023-04-06

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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08/11/228 November 2022 Appointment of Mr Thomas Ralph Kennedy Dalziel as a director on 2022-07-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR GWEN BARRELL

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

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 DIRECTOR APPOINTED MR ERIC THOMAS DODD

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28/06/1828 June 2018 DIRECTOR APPOINTED MISS STEPHANIE HARRIS

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28/06/1828 June 2018 DIRECTOR APPOINTED MR ROGER TRUSSELL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET ALDINGTON

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21/07/1521 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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21/10/1421 October 2014 DIRECTOR APPOINTED FRANK LEONIDAS ATHERLEY

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/07/1417 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/06/1327 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/07/1212 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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12/07/1212 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R A CLEMENT ASSOCIATES / 14/06/2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/06/1123 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER KLEMM

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE ALDINGTON / 14/06/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOK / 14/06/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT HOLROYD / 14/06/2010

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R A CLEMENT ASSOCIATES / 14/06/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KLEMM / 14/06/2010

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12/08/1012 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR APPOINTED MS GWEN BARRELL

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/07/0913 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/07/0814 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOK / 14/06/2008

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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06/08/076 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 COMPANY NAME CHANGED KNOYDART HYDRO LIMITED CERTIFICATE ISSUED ON 06/11/06

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 DIRECTOR RESIGNED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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12/07/0412 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/09/0320 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/0320 September 2003 NC INC ALREADY ADJUSTED 27/08/03

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20/09/0320 September 2003 £ NC 100/150000 27/08

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03/07/033 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 DIRECTOR RESIGNED

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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27/06/0227 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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28/06/0128 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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16/11/0016 November 2000 SECRETARY RESIGNED

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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18/10/0018 October 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00

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02/09/992 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: OLD BANK OF SCOTLAND BUILDINGS STORNOWAY ISLE OF LEWIS HS1 2BG

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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