CELTIC RENEWABLES LIMITED: Filings

  • Overview

    Company NameCELTIC RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC394571
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CELTIC RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Registration of charge SC3945710014, created on Dec 19, 2025

    33 pagesMR01

    Registration of charge SC3945710015, created on Dec 19, 2025

    17 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Amendment agreement 24/09/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge SC3945710013, created on Sep 24, 2025

    16 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    24 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on Apr 17, 2025

    2 pagesAP01

    Termination of appointment of Donal Martin Fullerton as a director on Apr 16, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of ammended agreement in relation to scottish enterprise | statement that amendments will benefit the company 27/02/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge SC3945710012, created on Feb 28, 2025

    16 pagesMR01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Accounts for a small company made up to Dec 31, 2023

    24 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Amendment and restatement agreement 03/09/2024
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the directors be authorised to allot various shares to the values of £280.051 and £392.072, and up to 500000 ordinary shares of £0.0001 each 04/03/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Mar 03, 2024 with updates

    6 pagesCS01

    Appointment of Mr Donal Martin Fullerton as a director on Jun 20, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    22 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    22 pagesAA

    Termination of appointment of Claire Treacy as a director on Mar 03, 2023

    1 pagesTM01

    Confirmation statement made on Mar 03, 2023 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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