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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUICKSHANK, Sarah | 30 March 2015 | 04 June 2020 | 1 |
WRIGHT, Jennifer | 09 August 2016 | 11 April 2019 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 March 2017 | Outstanding |
N/A |