About

Registered Number: SC465742
Date of Incorporation: 12/12/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 3a Dublin Meuse, 3a Dublin Meuse, Edinburgh, City Of Edinburgh, EH3 6NW

 

Bellevue Renewable Ltd was founded on 12 December 2013 and has its registered office in City Of Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Cruickshank, Sarah, Wright, Jennifer are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRUICKSHANK, Sarah 30 March 2015 04 June 2020 1
WRIGHT, Jennifer 09 August 2016 11 April 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
AP01 - Appointment of director 30 September 2020
CH04 - Change of particulars for corporate secretary 23 July 2020
AP01 - Appointment of director 14 July 2020
CH04 - Change of particulars for corporate secretary 03 July 2020
AP04 - Appointment of corporate secretary 23 June 2020
TM02 - Termination of appointment of secretary 23 June 2020
AP01 - Appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 29 October 2019
TM02 - Termination of appointment of secretary 12 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 23 October 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 23 September 2017
CH01 - Change of particulars for director 16 June 2017
MR01 - N/A 28 March 2017
CH01 - Change of particulars for director 17 November 2016
CS01 - N/A 08 November 2016
AP03 - Appointment of secretary 10 August 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 12 October 2015
AA01 - Change of accounting reference date 19 May 2015
SH01 - Return of Allotment of shares 20 April 2015
RESOLUTIONS - N/A 14 April 2015
AP03 - Appointment of secretary 31 March 2015
AP01 - Appointment of director 31 March 2015
RESOLUTIONS - N/A 17 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 March 2015
SH01 - Return of Allotment of shares 16 March 2015
AR01 - Annual Return 05 January 2015
NEWINC - New incorporation documents 12 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.