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MIDFEARN RENEWABLES LIMITED

Company number SC246746

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2024	CC04	Statement of company's objects This document is being processed and will be available in 10 days.
16 May 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
16 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
04 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PSC04	Change of details for Mr Jock Brooke as a person with significant control on 1 January 2024	View PDF Change of details for Mr Jock Brooke as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
31 Mar 2017	MR01	Registration of charge SC2467460001, created on 24 March 2017	View PDF Registration of charge SC2467460001, created on 24 March 2017 - link opens in a new window - 7 pages (7 pages)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Midfearn Lodge Ardgay Ross-Shire IV24 3DL on 30 December 2016	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Midfearn Lodge Ardgay Ross-Shire IV24 3DL on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AP01	Appointment of Jock Brooke as a director on 22 November 2016	View PDF Appointment of Jock Brooke as a director on 22 November 2016 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	TM01	Termination of appointment of Thomas Kenneth Murray as a director on 22 November 2016	View PDF Termination of appointment of Thomas Kenneth Murray as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	TM02	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 22 November 2016	View PDF Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 22 November 2016 - link opens in a new window - 2 pages (2 pages)

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MIDFEARN RENEWABLES LIMITED

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