SLEAT RENEWABLES LIMITED
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Date | Description |
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20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
08/05/248 May 2024 | Termination of appointment of Martin John Macgillivray as a director on 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/01/2419 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
19/01/2419 January 2024 | Termination of appointment of Sarah Claire Hess as a secretary on 2023-10-01 |
18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
19/01/2319 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
03/05/223 May 2022 | Appointment of Miss Sarah Claire Hess as a secretary on 2022-05-03 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/02/2214 February 2022 | Termination of appointment of Mark Alexander De Vries as a director on 2021-12-07 |
14/02/2214 February 2022 | Appointment of Mr Martin John Macgillivray as a director on 2022-02-14 |
14/02/2214 February 2022 | Appointment of Miss Zoe Emma Scott as a secretary on 2022-02-14 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY NOAKES / 18/02/2020 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
15/12/1815 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
06/11/186 November 2018 | ARTICLES OF ASSOCIATION |
06/11/186 November 2018 | ALTER ARTICLES 25/10/2018 |
11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE MACCALMAN |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
15/11/1715 November 2017 | DIRECTOR APPOINTED MR MARK ALEXANDER DE VRIES |
02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA LENZ |
30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR TIMOTHY GRAHAM GODFREY |
24/02/1724 February 2017 | DIRECTOR APPOINTED MR CHRIS PENDLEBURY |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
19/12/1619 December 2016 | DIRECTOR APPOINTED MRS JEAN MACINNES |
13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/01/1610 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHNSTONE |
11/11/1511 November 2015 | DIRECTOR APPOINTED MR ARCHIE MACCALMAN |
03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/03/1525 March 2015 | DIRECTOR APPOINTED MS KATHARINA LENZ |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ENTWISTLE |
22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ENTWISTLE |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ENTWISTLE |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS VENTERS |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
30/12/1330 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/05/1324 May 2013 | DIRECTOR APPOINTED MR GARRY NOAKES |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/01/1328 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/08/1229 August 2012 | DIRECTOR APPOINTED CALUM MACEACHERN |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NOAKES |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/01/1230 January 2012 | DIRECTOR APPOINTED GEORGE GARRY NOAKES |
29/12/1129 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/09/1123 September 2011 | SECRETARY APPOINTED MR MARK ENTWISTLE |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY HENRY MAINS |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GILLIES |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFADYEN |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH |
28/02/1128 February 2011 | DIRECTOR APPOINTED DR DAVID MACFADYEN |
27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ARDVASAR HALL ARDVASAR HIGHLAND IV45 8RS |
05/01/115 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
22/12/1022 December 2010 | DIRECTOR APPOINTED PROFESSOR NORMAN GILLIES |
20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/10/108 October 2010 | DIRECTOR APPOINTED DR ANGUS VENTERS |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACGREGOR |
08/10/108 October 2010 | DIRECTOR APPOINTED MR RONALD CLARK BECKETT JOHNSTONE |
28/06/1028 June 2010 | DIRECTOR APPOINTED MR HENRIK MICSKI |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID IRVING DREVER / 11/01/2010 |
12/01/1012 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BUDGE MACGREGOR / 11/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWIN MARSH / 11/01/2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENTWISTLE / 11/01/2010 |
14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
23/12/0823 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
09/09/089 September 2008 | DIRECTOR APPOINTED CHRISTOPHER EDWIN MARSH |
02/09/082 September 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACINNES |
27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENTWISTLE / 20/05/2008 |
06/05/086 May 2008 | DIRECTOR APPOINTED ALAN DAVID IRVING DREVER |
18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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