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ABERDEEN RENEWABLE ENERGY GROUP

Company number SC261364

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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)
01 Feb 2021 CH01 Director's details changed for Councillor Philip Anthony Bell on 1 February 2021
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 AP04 Appointment of Lc Secretaries Limited as a secretary on 24 February 2020
07 May 2020 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 24 February 2020
13 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CH01 Director's details changed for Ms Jeanie Simpson Morrison on 1 August 2018
05 Apr 2018 CH01 Director's details changed for Mr Matthew Michael Lockley on 4 April 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Mar 2018 PSC03 Notification of Aberdeen City Council as a person with significant control on 17 January 2017
12 Jan 2018 CH01 Director's details changed for Ms Jeanie Simpson Morrison on 11 January 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 AP01 Appointment of Mr Philip Anthony Bell as a director on 2 July 2017
03 Jul 2017 CH01 Director's details changed for Ms Jeanie Simpson Morrison on 3 July 2017
01 Mar 2017 AP01 Appointment of Mr Matthew Michael Lockley as a director on 28 February 2017
21 Feb 2017 AP01 Appointment of Mr Richard Austin Sweetnam as a director on 11 January 2017
01 Feb 2017 CH01 Director's details changed for Mr Gordon Alexander Mcintosh on 1 February 2017
17 Jan 2017 CH01 Director's details changed for Ms Jeanie Simpson Morrison on 17 January 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 CC04 Statement of company's objects