co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWBARNS SOLAR LTD
Filings

NEWBARNS SOLAR LTD: Filings

    • Overview

    Company NameNEWBARNS SOLAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC734928
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEWBARNS SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Director's details changed for Mr Cormac Malachy Skelly on Aug 13, 2025

    		2 pagesCH01

    Director's details changed for Mr Simon Andrew Robinson on Aug 13, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		4 pagesCS01

    Cessation of Locogen Spv One Limited as a person with significant control on Sep 09, 2022

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Notification of Locogen Spv One Limited as a person with significant control on Aug 31, 2022

    		2 pagesPSC02

    Notification of Locogen Aukera Jv Limited as a person with significant control on Sep 09, 2022

    		2 pagesPSC02

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr Stuart Hamilton as a director on Sep 09, 2022

    		2 pagesAP01

    Appointment of Mr Simon Andrew Robinson as a director on Sep 09, 2022

    		2 pagesAP01

    Appointment of Mr Cormac Malachy Skelly as a director on Sep 09, 2022

    		2 pagesAP01

    Cessation of Locogen Limited as a person with significant control on Aug 31, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed locogen spv eight LIMITED\certificate issued on 30/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2022

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2022

    Statement of capital on Jun 08, 2022

    • Capital: GBP 1
    		SH01

    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