RED ROCK RENEWABLES LIMITED: Filings

  • Overview

    Company NameRED ROCK RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284836
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RED ROCK RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Zhao Lijun on May 05, 2025

    2 pagesCH01

    Director's details changed for Ms Chen Qing on May 05, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Registration of charge SC2848360005, created on Apr 30, 2025

    34 pagesMR01

    Registered office address changed from 30 4th Floor Semple Street Edinburgh EH3 8BL Scotland to 30 Semple Street 4th Floor Edinburgh EH3 8BL on Apr 15, 2025

    1 pagesAD01

    Registered office address changed from 5th Floor, 40 Princes Street Edinburgh EH2 2BY to 30 4th Floor Semple Street Edinburgh EH3 8BL on Apr 15, 2025

    1 pagesAD01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Shareholder agreement approved 28/05/2010
    RES13

    Statement of company's objects

    2 pagesCC04

    Statement of company's objects

    2 pagesCC04

    Appointment of Ms Chen Qing as a director on Feb 27, 2025

    2 pagesAP01

    Appointment of Mr Zhao Lijun as a director on Feb 27, 2025

    2 pagesAP01

    Termination of appointment of Jianwei Lin as a director on Feb 27, 2025

    1 pagesTM01

    Termination of appointment of Yuechen Dong as a director on Feb 27, 2025

    1 pagesTM01

    Registration of charge SC2848360004, created on Jan 24, 2025

    30 pagesMR01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Certificate of change of name

    Company name changed red rock power LIMITED\certificate issued on 19/07/24
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2024

    RES15

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC2848360002 in full

    1 pagesMR04

    Satisfaction of charge SC2848360003 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Appointment of Mr Chen Xiaomeng as a director on Dec 04, 2023

    2 pagesAP01

    Termination of appointment of Liqing Pan as a director on Dec 04, 2023

    1 pagesTM01

    Appointment of Mr Frazer Wardhaugh as a secretary on Nov 07, 2023

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0