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SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED

Company number SC403396

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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)
10 Sep 2014 TM01 Termination of appointment of Maxwell Francis Aitken as a director on 16 August 2014
10 Sep 2014 TM02 Termination of appointment of Quayseco Limited as a secretary on 16 August 2014
10 Sep 2014 TM01 Termination of appointment of Tim Evans as a director on 16 August 2014
10 Sep 2014 TM01 Termination of appointment of Henry John Warde as a director on 16 August 2014
10 Sep 2014 AP03 Appointment of Maria Bernadette Lewis as a secretary on 16 August 2014
10 Sep 2014 AP01 Appointment of David Adam Whitehurst as a director on 16 August 2014
10 Sep 2014 AP01 Appointment of Mr Alexander George Bremner as a director on 16 August 2014
10 Sep 2014 AP01 Appointment of Mr David Richard Bradbury as a director on 16 August 2014
02 Sep 2014 MR01 Registration of charge SC4033960001, created on 28 August 2014
01 Sep 2014 MR01 Registration of charge SC4033960002, created on 16 August 2014
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
04 Apr 2014 AP01 Appointment of Mr Richard Marcus Whately as a director
04 Apr 2014 AP01 Appointment of Mr Maxwell Francis Aitken as a director
13 Feb 2014 TM01 Termination of appointment of Willi Braunschadel as a director
13 Feb 2014 TM01 Termination of appointment of Nils Brammer as a director
21 Aug 2013 AP01 Appointment of Nils Brammer as a director
21 Aug 2013 AP01 Appointment of Tim Evans as a director
21 Aug 2013 TM01 Termination of appointment of James Heath as a director
21 Aug 2013 TM01 Termination of appointment of Richard Whately as a director
06 Aug 2013 TM02 Termination of appointment of Henry Warde as a secretary
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
29 Jul 2013 AA Accounts for a small company made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Dr Willi Braunschadel as a director
17 Apr 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012