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MERIDIAN RENEWABLES LTD

Company number SC756238

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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)
22 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 22 February 2024	View PDF Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 22 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	CH01	Director's details changed for Mr Colin Moncur on 26 July 2023	View PDF Director's details changed for Mr Colin Moncur on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC04	Change of details for Mr Colin Moncur as a person with significant control on 26 July 2023	View PDF Change of details for Mr Colin Moncur as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Colin Moncur on 2 February 2023	View PDF Director's details changed for Mr Colin Moncur on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Mr Colin Moncur as a person with significant control on 2 February 2023	View PDF Change of details for Mr Colin Moncur as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL Scotland to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 2 February 2023	View PDF Registered office address changed from Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL Scotland to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 2 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-23 GBP 100	View PDF Incorporation Statement of capital on 2023-01-23 GBP 100 - link opens in a new window - 31 pages (31 pages)

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