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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)
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
30 Dec 2016 AP01 Appointment of Jock Brooke as a director on 22 November 2016
30 Dec 2016 TM01 Termination of appointment of Thomas Kenneth Murray as a director on 22 November 2016
30 Dec 2016 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 22 November 2016
31 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
13 Apr 2011 SH06 Cancellation of shares. Statement of capital on 13 April 2011
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 17/03/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 17/03/08; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007