co
Corporate
Observer
Homepage
Data
Great Britain
Company
CELTIC RENEWABLES GRANGEMOUTH LIMITED
Filings

CELTIC RENEWABLES GRANGEMOUTH LIMITED: Filings

    • Overview

    Company NameCELTIC RENEWABLES GRANGEMOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC582830
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CELTIC RENEWABLES GRANGEMOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Facilities agreement/amendment agreement 24/09/2025
    		RES13

    Registration of charge SC5828300024, created on Sep 29, 2025

    		12 pagesMR01

    Registration of charge SC5828300025, created on Sep 24, 2025

    		16 pagesMR01

    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

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Approval of amended agreement in relation to scottish enterprise | statement that entrance into stated agreement will benefir the company and members 26/02/2025
    		RES13

    Registration of charge SC5828300022, created on Mar 04, 2025

    		12 pagesMR01

    Registration of charge SC5828300023, created on Feb 28, 2025

    		16 pagesMR01

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Amendment and restatement agreement 05/09/2024
    		RES13

    Registration of charge SC5828300020, created on Sep 05, 2024

    		16 pagesMR01

    Registration of charge SC5828300021, created on Sep 06, 2024

    		12 pagesMR01

    Termination of appointment of Martin Gerard Tangney as a director on Dec 15, 2023

    		1 pagesTM01

    Appointment of Mbm Secretarial Services Limited as a secretary on Dec 22, 2023

    		2 pagesAP04

    Termination of appointment of Donal Martin Fullerton as a secretary on Dec 22, 2023

    		1 pagesTM02

    Re-registration of Memorandum and Articles

    		42 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

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

    		2 pagesAP01
    234Next

    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