SCOTTISH BIOPOWER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
| 24/12/1824 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 02/08/172 August 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 02/08/172 August 2017 | CESSATION OF INFINIS WIND DEVELOPMENT 1 LIMITED AS A PSC |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS ALTERNATIVE ENERGIES LIMITED |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM FIRST FLOOR 50 FREDERICK STREET EDINBURGH SCOTLAND EH2 1EX |
| 04/01/174 January 2017 | DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MICHAEL HOLTON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016 |
| 14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O INFINIS NAPIER HOUSE 27 THISTLE STREET EDINBURGH EH2 1DX |
| 30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O INFINIS NAPIER HOUSE 27 THISTLE STREET EDINBURGH EH2 1DY UNITED KINGDOM |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 08/10/128 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | ADOPT ARTICLES 09/03/2012 |
| 19/03/1219 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 22/09/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE AIKMAN / 22/09/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 22/09/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MACHIELS / 22/09/2011 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CALDER / 22/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MACHIELS / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE AIKMAN / 22/09/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED ERIC MACHIELS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN LOVELL |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS; AMEND |
| 05/02/095 February 2009 | AUDITOR'S RESIGNATION |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AIKMAN / 14/04/2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 8 MELVILLE STREET EDINBURGH EH3 7NS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0725 July 2007 | CONVE 23/07/07 |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS; AMEND |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS; AMEND |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 09/10/039 October 2003 | COMPANY NAME CHANGED FIRST RESOURCES GROUP LIMITED CERTIFICATE ISSUED ON 09/10/03 |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | S366A DISP HOLDING AGM 23/10/02 |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED HMS (437) LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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