CELTIC RENEWABLES LIMITED
Company number SC394571 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 23 Dec 2025 | Registration of charge SC3945710015, created on 2025-12-19 · 17 pages | View document |
| 23 Dec 2025 | Registration of charge SC3945710014, created on 2025-12-19 · 33 pages | View document |
| 22 Dec 2025 | Resolutions · 2 pages | View document |
| 30 Sep 2025 | Resolutions · 2 pages | View document |
| 30 Sep 2025 | Registration of charge SC3945710013, created on 2025-09-24 · 16 pages | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 24 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 22 Apr 2025 | Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Donal Martin Fullerton as a director on 2025-04-16 · 1 page | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Resolutions · 2 pages | View document |
| 7 Mar 2025 | Registration of charge SC3945710012, created on 2025-02-28 · 16 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 4 Nov 2024 | Resolutions · 1 page | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 11 Mar 2024 | Resolutions · 2 pages | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 6 pages | View document |
| 13 Jul 2023 | Appointment of Mr Donal Martin Fullerton as a director on 2023-06-20 · 2 pages | View document |
| 4 May 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 24 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 3 Mar 2023 | Termination of appointment of Claire Treacy as a director on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 7 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Resolutions · 1 page | View document |
| 12 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 4 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 4 Apr 2022 | Appointment of Mrs Eleanor Bentley as a director on 2022-04-01 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 7 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 3 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 2 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-01 · 3 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02 · 1 page | View document |
| 29 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 23 pages | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 11 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR IAN EVANS | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR JAMES ARTHUR RICHARD BOYD | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NASH | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR DONALD MACLEOD | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARD | View document |
| 31 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710011 | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR JOHN GORDON STEVENSON | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | ADOPT ARTICLES 28/02/2020 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710004 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710009 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710008 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710007 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710006 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710005 | View document |
| 3 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 275.91 | View document |
| 3 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 187.25 | View document |
| 5 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710010 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 17 Oct 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 16 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710010 | View document |
| 10 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710008 | View document |
| 27 Jan 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710006 | View document |
| 27 Jan 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 | View document |
| 27 Jan 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710007 | View document |
| 27 Jan 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 | View document |
| 23 Jan 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710009 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710009 | View document |
| 19 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710007 | View document |
| 12 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 | View document |
| 12 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710006 | View document |
| 12 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710008 | View document |
| 12 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 | View document |
| 7 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710008 | View document |
| 21 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710007 | View document |
| 21 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 | View document |
| 21 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710006 | View document |
| 21 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710007 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710006 | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710005 | View document |
| 8 Mar 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710004 | View document |
| 29 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710003 | View document |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710003 | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | 05/03/2015 | View document |
| 10 Mar 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 127.40 | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 120.50 | View document |
| 16 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ADOPT ARTICLES 26/09/2013 | View document |
| 3 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 114.25 | View document |
| 28 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | View document |
| 16 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED DONALD FRANCIS IRWIN HOUSTON | View document |
| 14 Nov 2011 | CURREXT FROM 31/03/2012 TO 31/08/2012 | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED PROFESSOR MARTIN GERARD TANGNEY · 3 pages | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED DOUGLAS JOHN WARD | View document |
| 14 Nov 2011 | ADOPT ARTICLES 03/11/2011 | View document |
| 14 Nov 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 11 Nov 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 50.0 | View document |
| 28 Oct 2011 | SUB-DIVISION 20/10/2011 | View document |
| 28 Oct 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 40.00 | View document |
| 28 Oct 2011 | SUB-DIVISION 20/10/11 | View document |
| 26 Sep 2011 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MARK WILLIAM SIMMERS | View document |
| 30 Jun 2011 | COMPANY NAME CHANGED ANDSTRAT (NO.353) LIMITED CERTIFICATE ISSUED ON 30/06/11 | View document |
| 30 Jun 2011 | CHANGE OF NAME 29/06/2011 | View document |
| 2 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |