CELTIC RENEWABLES GRANGEMOUTH LIMITED

SC582830
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 23 Buy now
10 Sep 2024 resolution Resolution 2 Buy now
10 Sep 2024 mortgage Registration of a charge 16 Buy now
10 Sep 2024 mortgage Registration of a charge 12 Buy now
19 Jan 2024 officers Termination of appointment of director (Martin Gerard Tangney) 1 Buy now
22 Dec 2023 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
22 Dec 2023 officers Termination of appointment of secretary (Donal Martin Fullerton) 1 Buy now
21 Dec 2023 resolution Resolution 1 Buy now
21 Dec 2023 incorporation Re Registration Memorandum Articles 42 Buy now
21 Dec 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Dec 2023 change-of-name Reregistration Public To Private Company 2 Buy now
09 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Appointment of secretary (Mr Donal Martin Fullerton) 2 Buy now
13 Jul 2023 officers Appointment of director (Mr Donal Martin Fullerton) 2 Buy now
15 Jun 2023 mortgage Registration of a charge 19 Buy now
04 May 2023 accounts Annual Accounts 21 Buy now
24 Mar 2023 accounts Annual Accounts 23 Buy now
24 Mar 2023 mortgage Registration of a charge 12 Buy now
21 Mar 2023 mortgage Registration of a charge 16 Buy now
03 Mar 2023 officers Termination of appointment of secretary (Claire Treacy) 1 Buy now
03 Mar 2023 officers Termination of appointment of director (Claire Treacy) 1 Buy now
23 Dec 2022 mortgage Registration of a charge 12 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 mortgage Registration of a charge 16 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Termination of appointment of director (John Gordon Stevenson) 1 Buy now
25 Mar 2022 mortgage Registration of a charge 19 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 accounts Annual Accounts 23 Buy now
26 Mar 2021 officers Termination of appointment of director (James Arthur Richard Boyd) 1 Buy now
26 Mar 2021 officers Appointment of secretary (Ms Claire Treacy) 2 Buy now
26 Mar 2021 officers Appointment of director (Ms Claire Treacy) 2 Buy now
26 Mar 2021 officers Termination of appointment of secretary (James Arthur Richard Boyd) 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 mortgage Registration of a charge 19 Buy now
09 Jul 2020 mortgage Registration of a charge 19 Buy now
09 Jul 2020 mortgage Registration of a charge 20 Buy now
29 May 2020 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
22 May 2020 mortgage Registration of a charge 26 Buy now
22 May 2020 mortgage Registration of a charge 20 Buy now
19 May 2020 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
11 May 2020 officers Termination of appointment of secretary (Stuart James Falconer Hendry) 1 Buy now
11 May 2020 officers Appointment of director (Mr John Gordon Stevenson) 2 Buy now
11 May 2020 officers Appointment of secretary (Mr James Arthur Richard Boyd) 2 Buy now
11 May 2020 officers Appointment of director (Mr James Arthur Richard Boyd) 2 Buy now
11 May 2020 accounts Annual Accounts 20 Buy now
06 May 2020 mortgage Registration of a charge 14 Buy now
31 Mar 2020 mortgage Registration of a charge 44 Buy now
26 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
13 Mar 2020 mortgage Registration of a charge 20 Buy now
13 Mar 2020 mortgage Registration of a charge 19 Buy now
05 Mar 2020 resolution Resolution 40 Buy now
03 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2020 accounts Annual Accounts 20 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Sep 2018 mortgage Registration of a charge 20 Buy now
11 Apr 2018 mortgage Registration of a charge 14 Buy now
05 Apr 2018 mortgage Registration of a charge 19 Buy now
05 Apr 2018 mortgage Registration of a charge 17 Buy now
14 Dec 2017 resolution Resolution 40 Buy now
12 Dec 2017 incorporation Commence business and borrow 1 Buy now
12 Dec 2017 reregistration Application Trading Certificate 3 Buy now
30 Nov 2017 incorporation Incorporation Company 49 Buy now