RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED: Filings
Overview
| Company Name | RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC727059 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Katherine Elizabeth Paterson as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 21, 2026 with updates | 4 pages | CS01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Jan 28, 2026
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||
Termination of appointment of Carmelo Scalone as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Emily Rose Sale as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
legacy | 140 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on Sep 04, 2025 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 3 pages | SH01 | ||||||
Appointment of Ms Anna Graham Cameron as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David Picton-Turbervill as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||
Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH | 1 pages | AD02 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||||||
Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH | 1 pages | AD04 | ||||||
Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on Jan 28, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||
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