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SOUTH LANARKSHIRE BIO POWER LIMITED

Company number SC579421

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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)
23 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
18 Jul 2023 AA Micro company accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
19 Oct 2022 PSC04 Change of details for Mr Ian Charles Brooking as a person with significant control on 19 October 2022
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
26 May 2022 CH01 Director's details changed for Mr Ian Charles Brooking on 26 May 2022
20 May 2022 AD01 Registered office address changed from 1 West Regent Street Glasgow G2 1RW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 20 May 2022
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 31 October 2020
17 Nov 2020 MR01 Registration of charge SC5794210002, created on 29 October 2020
17 Nov 2020 466(Scot) Alterations to floating charge SC5794210001
17 Nov 2020 466(Scot) Alterations to floating charge SC5794210002
12 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
28 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2020 MA Memorandum and Articles of Association
21 May 2020 MR01 Registration of charge SC5794210001, created on 15 May 2020
30 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
20 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted