SOLAS RENEWABLE ENERGY LIMITED filing history - Find and update company information - GOV.UK

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SOLAS RENEWABLE ENERGY LIMITED

Company number SC406029

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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)
29 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AD01	Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL Scotland on 11 September 2013	View PDF Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL Scotland on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
11 Sep 2013	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
12 Aug 2013	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	TM01	Termination of appointment of Graham Mclennan as a director on 6 August 2013	View PDF Termination of appointment of Graham Mclennan as a director on 6 August 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 1	View PDF Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AP01	Appointment of George Hamilton Thom as a director on 29 September 2011	View PDF Appointment of George Hamilton Thom as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland on 29 September 2011	View PDF Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland on 29 September 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AP01	Appointment of Mr Graham Mclennan as a director on 29 September 2011	View PDF Appointment of Mr Graham Mclennan as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	TM01	Termination of appointment of Alan Lamont Barr as a director on 29 September 2011	View PDF Termination of appointment of Alan Lamont Barr as a director on 29 September 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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