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CELTIC RENEWABLES LIMITED

Company number SC394571

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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)
03 Mar 2020 MR04 Satisfaction of charge SC3945710007 in full
03 Mar 2020 MR04 Satisfaction of charge SC3945710006 in full
03 Mar 2020 MR04 Satisfaction of charge SC3945710008 in full
03 Mar 2020 MR04 Satisfaction of charge SC3945710005 in full
03 Mar 2020 MR04 Satisfaction of charge SC3945710009 in full
05 Feb 2020 AA Accounts for a small company made up to 31 December 2018
10 Jan 2020 MR04 Satisfaction of charge 1 in full
10 Jan 2020 MR04 Satisfaction of charge SC3945710010 in full
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
17 Oct 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
16 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
29 Nov 2017 MR01 Registration of charge SC3945710010, created on 21 November 2017
10 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
27 Jan 2017 466(Scot) Alterations to floating charge SC3945710005
27 Jan 2017 466(Scot) Alterations to floating charge SC3945710006
27 Jan 2017 466(Scot) Alterations to floating charge SC3945710008
27 Jan 2017 466(Scot) Alterations to floating charge SC3945710007
27 Jan 2017 466(Scot) Alterations to floating charge SC3945710004
23 Jan 2017 466(Scot) Alterations to floating charge SC3945710009
23 Jan 2017 MR01 Registration of charge SC3945710009, created on 12 January 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2016 466(Scot) Alterations to floating charge SC3945710004
12 Oct 2016 466(Scot) Alterations to floating charge SC3945710007