SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED

SC413439
SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

Documents

Documents
Date Category Description Pages
28 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
28 Sep 2022 insolvency Liquidation In Administration Move To Dissolution Scotland 2 21 Buy now
06 May 2022 insolvency Liquidation In Administration Progress Report Scotland 22 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2021 insolvency Liquidation In Administration Progress Report Scotland 21 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Andrew Philip Graham Dixon) 2 Buy now
30 Jun 2021 insolvency Liquidation In Administration Extension Of Period Scotland 3 Buy now
13 May 2021 insolvency Liquidation In Administration Progress Report Scotland 22 Buy now
12 Feb 2021 officers Change of particulars for director (Mr Maxwell Francis Aitken) 2 Buy now
23 Dec 2020 insolvency Liquidation In Administration Notice Deemed Approval Of Proposals Scotland 3 Buy now
30 Nov 2020 insolvency Liquidation In Administration Notice Administrators Proposals Scotland 32 Buy now
24 Nov 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached Scotland 26 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2020 insolvency Liquidation In Administration Appointment Of Administrator Scotland 5 Buy now
15 Sep 2020 officers Appointment of director (Mr Andrew Philip Graham Dixon) 2 Buy now
15 Sep 2020 officers Appointment of director (Mr Charles George Alexander Mcleod) 2 Buy now
15 Sep 2020 officers Termination of appointment of director (David Adam Whitehurst) 1 Buy now
15 Sep 2020 officers Termination of appointment of director (David Richard Bradbury) 1 Buy now
11 Feb 2020 officers Change of particulars for director (Mr David Richard Bradbury) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 33 Buy now
18 Jun 2019 officers Appointment of director (Dr Egan Douglas Archer) 2 Buy now
03 May 2019 officers Termination of appointment of director (Benjamin Matthew Cashin) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 officers Termination of appointment of director (Richard Marcus Whately) 1 Buy now
31 Oct 2018 officers Appointment of director (Mr Maxwell Francis Aitken) 2 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2018 accounts Annual Accounts 33 Buy now
28 Sep 2018 officers Termination of appointment of director (John Mark Isherwood) 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Matthew Porter) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Paul John Ireland) 2 Buy now
28 Sep 2018 officers Appointment of director (Mr Benjamin Matthew Cashin) 2 Buy now
28 Sep 2018 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Teresa Sarah Hedges) 1 Buy now
09 May 2018 officers Change of particulars for director (Mr John Mark Isherwood) 3 Buy now
09 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 32 Buy now
07 Jul 2017 officers Appointment of director (Mr Matthew Porter) 3 Buy now
07 Jul 2017 officers Termination of appointment of director (Alexander George Bremner) 2 Buy now
14 Feb 2017 officers Termination of appointment of secretary (Philip Naylor) 2 Buy now
13 Feb 2017 officers Appointment of secretary (Teresa Sarah Hedges) 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Annual Accounts 31 Buy now
21 Dec 2015 annual-return Annual Return 8 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Maria Bernadette Lewis) 2 Buy now
05 Oct 2015 officers Appointment of secretary (Philip Naylor) 3 Buy now
14 Jul 2015 accounts Annual Accounts 19 Buy now
10 Jun 2015 officers Termination of appointment of director (Stephen Leslie Ray) 2 Buy now
10 Jun 2015 officers Appointment of director (John Mark Isherwood) 3 Buy now
02 Jan 2015 annual-return Annual Return 9 Buy now
02 Jan 2015 officers Change of particulars for director (Mr Richard Marcus Whately) 2 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
30 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
11 Sep 2014 officers Appointment of secretary (Maria Bernadette Lewis) 3 Buy now
11 Sep 2014 officers Appointment of director (Mr Stephen Leslie Ray) 3 Buy now
10 Sep 2014 officers Appointment of director (Mr David Richard Bradbury) 3 Buy now
10 Sep 2014 officers Appointment of director (Mr Alexander George Bremner) 3 Buy now
10 Sep 2014 officers Appointment of director (David Adam Whitehurst) 3 Buy now
10 Sep 2014 officers Termination of appointment of secretary (Quayseco Limited) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Maxwell Francis Aitken) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Tim Evans) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Henry John Warde) 2 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Sep 2014 resolution Resolution 41 Buy now
02 Sep 2014 mortgage Registration of a charge 36 Buy now
01 Sep 2014 mortgage Registration of a charge 28 Buy now
01 Sep 2014 mortgage Registration of a charge 29 Buy now
01 Sep 2014 mortgage Registration of a charge 32 Buy now
04 Apr 2014 officers Appointment of director (Mr Richard Marcus Whately) 3 Buy now
04 Apr 2014 officers Appointment of director (Mr Maxwell Francis Aitken) 3 Buy now
18 Feb 2014 resolution Resolution 34 Buy now
13 Feb 2014 officers Termination of appointment of director (Nils Brammer) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Willi Braunschadel) 1 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
24 Dec 2013 officers Change of particulars for director (Mr Henry John Warde) 2 Buy now
21 Aug 2013 officers Appointment of director (Nils Brammer) 3 Buy now
21 Aug 2013 officers Appointment of director (Tim Evans) 3 Buy now
21 Aug 2013 officers Termination of appointment of director (Maxwell Aitken) 2 Buy now
21 Aug 2013 officers Termination of appointment of director (James Heath) 2 Buy now
02 May 2013 accounts Annual Accounts 5 Buy now
21 Dec 2012 annual-return Annual Return 7 Buy now
21 Dec 2012 officers Change of particulars for director (Rt Hon Maxwell Francis Aitken) 2 Buy now
21 Dec 2012 officers Change of particulars for director (Mr Henry John Warde) 2 Buy now
18 Apr 2012 officers Appointment of director (Dr Willi Braunschadel) 5 Buy now
03 Apr 2012 officers Appointment of director (Mr James Andrew Heath) 3 Buy now
03 Apr 2012 capital Return of Allotment of shares 4 Buy now
03 Apr 2012 resolution Resolution 31 Buy now
19 Jan 2012 resolution Resolution 7 Buy now
20 Dec 2011 incorporation Incorporation Company 55 Buy now