BELLEVUE RENEWABLE LIMITED

SC465742
1O1 ROSE STREET SOUTH LANE EDINBURGH SCOTLAND EH2 3JG

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
11 Jan 2024 accounts Annual Accounts 13 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jun 2023 officers Termination of appointment of secretary (Flb Company Secretarial Services Ltd) 1 Buy now
19 Apr 2023 officers Termination of appointment of director (Alexander Talbot Cliff) 1 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Duncan Murray Reid) 2 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Neil Andrew Forster) 2 Buy now
23 Dec 2022 accounts Annual Accounts 12 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 10 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2020 accounts Annual Accounts 10 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
30 Sep 2020 officers Appointment of director (Duncan Murray Reid) 2 Buy now
23 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
23 Jun 2020 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
23 Jun 2020 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
10 Mar 2020 officers Appointment of director (Mr Sebastian James Speight) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Daniel Philip Purvis) 1 Buy now
27 Dec 2019 accounts Annual Accounts 21 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Daniel Philip Purvis) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Roberto Castiglioni) 1 Buy now
28 Dec 2018 accounts Annual Accounts 21 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2017 accounts Annual Accounts 20 Buy now
16 Jun 2017 officers Change of particulars for director (Mr Alexander Talbot Cliff) 2 Buy now
28 Mar 2017 mortgage Registration of a charge 37 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Roberto Castiglioni) 2 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
15 Jul 2016 accounts Annual Accounts 22 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
19 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Apr 2015 capital Return of Allotment of shares 4 Buy now
14 Apr 2015 resolution Resolution 28 Buy now
31 Mar 2015 officers Appointment of secretary (Sarah Cruickshank) 2 Buy now
31 Mar 2015 officers Appointment of director (Mr Roberto Castiglioni) 2 Buy now
17 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Mar 2015 resolution Resolution 2 Buy now
16 Mar 2015 capital Return of Allotment of shares 3 Buy now
05 Jan 2015 annual-return Annual Return 3 Buy now
12 Dec 2013 incorporation Incorporation Company 7 Buy now