SCOTTOW MOOR SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Director's details changed for Mr Michael Liow Ha Kow on 2025-03-06 |
| 07/03/257 March 2025 | Director's details changed for Mr Adriano Tortora on 2025-03-06 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Termination of appointment of James Christopher Louca as a director on 2024-04-30 |
| 08/05/248 May 2024 | Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30 |
| 07/05/247 May 2024 | Appointment of Mr Adriano Tortora as a director on 2024-04-30 |
| 06/03/246 March 2024 | Director's details changed for Mr Matthew James Yard on 2024-03-01 |
| 17/01/2417 January 2024 | Registered office address changed from C/O Low Carbon Limited C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB Scotland to Low Carbon, 1st Floor 2 West Regent Street Glasgow G2 1RW on 2024-01-17 |
| 20/10/2320 October 2023 | Director's details changed for Mr James Christopher Louca on 2023-10-19 |
| 19/10/2319 October 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 14/09/2314 September 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31 |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-01-01 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 21/10/2121 October 2021 | Satisfaction of charge SC4885220001 in full |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 26/07/2126 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 15/10/1815 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM C/O LOW CARBON LTDD C/O HOOLAN ENERGY 16 YOUNG STREET EDINBURGH EH2 4JB SCOTLAND |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / GREEN COAT SOLAR ASSETS I LIMITED / 16/05/2018 |
| 15/10/1815 October 2018 | CESSATION OF PAOLO REVELLI AS A PSC |
| 15/10/1815 October 2018 | CESSATION OF GREENCOAT PV 7 LIMITED AS A PSC |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CESSATION OF SOLAR POWER DEVELOPMENTS LIMITED AS A PSC |
| 18/10/1718 October 2017 | CESSATION OF DAVID ALEXANDER FYFFE AS A PSC |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN COAT SOLAR ASSETS I LIMITED |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT PV 7 LIMITED |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE TAYLOR / 04/10/2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAOLO REVELLI / 07/08/2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FYFFE / 07/08/2017 |
| 20/03/1720 March 2017 | ADOPT ARTICLES 07/03/2017 |
| 17/03/1717 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM KIRKTON HOUSE GUTHRIE FORFAR ANGUS DD8 2TP |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FYFFE |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAOLO REVELLI |
| 13/03/1713 March 2017 | SECRETARY APPOINTED MS CLAIRE TAYLOR |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS KARIN KAISER |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4885220002 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4885220004 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/03/163 March 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4885220004 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885220004 |
| 05/11/155 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 05/11/155 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | SAIL ADDRESS CREATED |
| 02/06/152 June 2015 | ALTER ARTICLES 01/05/2015 |
| 12/05/1512 May 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4885220002 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885220003 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885220002 |
| 07/05/157 May 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4885220002 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4885220001 |
| 09/02/159 February 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 2 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR PAOLO REVELLI |
| 09/02/159 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/149 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/149 October 2014 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
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