SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED

Company number SC403396

Date	Type	Description	View / Download
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
10 Sep 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 13 Queens Road Aberdeen Scotland AB15 4YL on 10 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Maxwell Francis Aitken as a director on 16 August 2014	(2 pages)
10 Sep 2014	TM02	Termination of appointment of Quayseco Limited as a secretary on 16 August 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Tim Evans as a director on 16 August 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Henry John Warde as a director on 16 August 2014	(2 pages)
10 Sep 2014	AP03	Appointment of Maria Bernadette Lewis as a secretary on 16 August 2014	(3 pages)
10 Sep 2014	AP01	Appointment of David Adam Whitehurst as a director on 16 August 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Mr Alexander George Bremner as a director on 16 August 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Mr David Richard Bradbury as a director on 16 August 2014	(3 pages)
02 Sep 2014	MR01	Registration of charge SC4033960001, created on 28 August 2014	(39 pages)
01 Sep 2014	MR01	Registration of charge SC4033960002, created on 16 August 2014	(28 pages)
28 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
04 Apr 2014	AP01	Appointment of Mr Richard Marcus Whately as a director	(3 pages)
04 Apr 2014	AP01	Appointment of Mr Maxwell Francis Aitken as a director	(3 pages)
13 Feb 2014	TM01	Termination of appointment of Willi Braunschadel as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Nils Brammer as a director	(1 page)
21 Aug 2013	AP01	Appointment of Nils Brammer as a director	(3 pages)
21 Aug 2013	AP01	Appointment of Tim Evans as a director	(3 pages)
21 Aug 2013	TM01	Termination of appointment of James Heath as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of Richard Whately as a director	(2 pages)
06 Aug 2013	TM02	Termination of appointment of Henry Warde as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
29 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
27 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)