- Company Overview for ARDGRAIN RENEWABLES LTD. (SC354964)
- Filing history for ARDGRAIN RENEWABLES LTD. (SC354964)
- People for ARDGRAIN RENEWABLES LTD. (SC354964)
- Charges for ARDGRAIN RENEWABLES LTD. (SC354964)
- More for ARDGRAIN RENEWABLES LTD. (SC354964)
| 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) |
|---|---|---|---|
| 13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 03 Nov 2023 | AA | Total exemption full accounts made up to 3 April 2023 | |
| 13 Oct 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 3 April 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Benjamin Alexander Philips as a director on 31 July 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 | |
| 03 May 2023 | MR04 | Satisfaction of charge SC3549640004 in full | |
| 20 Apr 2023 | PSC02 | Notification of Elm Wind Holdings Limited as a person with significant control on 4 April 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Stephen Richards Daniels as a director on 4 April 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Benjamin Alexander Philips as a director on 4 April 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Edward William Mole as a director on 4 April 2023 | |
| 14 Apr 2023 | AD01 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 272 Bath Street Glasgow G2 4JR on 14 April 2023 | |
| 14 Apr 2023 | PSC07 | Cessation of Hamish John Gordon Garland as a person with significant control on 4 April 2023 | |
| 14 Apr 2023 | PSC07 | Cessation of Claire Louise Needler as a person with significant control on 4 April 2023 | |
| 14 Apr 2023 | TM02 | Termination of appointment of Claire Needler as a secretary on 4 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Hamish John Gordon Garland as a director on 4 April 2023 | |
| 05 Apr 2023 | MR04 | Satisfaction of charge 1 in full | |
| 05 Apr 2023 | MR04 | Satisfaction of charge 2 in full | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
| 26 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with updates | |
| 04 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
| 05 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
| 04 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 |