Founded in 2004, Gigha Renewable Energy Ltd are based in Isle Of Gigha, it's status at Companies House is "Active". The business has 13 directors listed as Andrew, Lorna Charlotte, Dickie, Audrey, Macleod, Jacqueline, Webster, Audrey Dickie, Anderson, Colin George, Dr, Bannatyne, Shona Patrice, Clements, Andrew Campbell, Earnshaw, John, Helm, Keith George, Mckenzie, Laura, Morrison, Elaine, Rennie, Mark, Storie, Hannah in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Colin George, Dr | 01 May 2014 | 20 October 2016 | 1 |
BANNATYNE, Shona Patrice | 20 January 2010 | 16 September 2010 | 1 |
CLEMENTS, Andrew Campbell | 12 August 2004 | 27 October 2009 | 1 |
EARNSHAW, John | 14 October 2008 | 17 September 2009 | 1 |
HELM, Keith George | 12 August 2004 | 19 July 2007 | 1 |
MCKENZIE, Laura | 29 June 2006 | 19 July 2007 | 1 |
MORRISON, Elaine | 22 November 2018 | 06 March 2019 | 1 |
RENNIE, Mark | 27 July 2006 | 19 July 2007 | 1 |
STORIE, Hannah | 08 September 2011 | 30 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREW, Lorna Charlotte | 12 August 2004 | 02 October 2007 | 1 |
DICKIE, Audrey | 14 October 2008 | 16 September 2010 | 1 |
MACLEOD, Jacqueline | 02 October 2007 | 14 October 2008 | 1 |
WEBSTER, Audrey Dickie | 07 October 2010 | 08 September 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 19 August 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
TM01 - Termination of appointment of director | 07 March 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 29 November 2018 | |
AP01 - Appointment of director | 26 November 2018 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 07 August 2018 | |
AD01 - Change of registered office address | 07 August 2018 | |
TM01 - Termination of appointment of director | 03 August 2018 | |
CH01 - Change of particulars for director | 12 April 2018 | |
CH01 - Change of particulars for director | 12 April 2018 | |
CH01 - Change of particulars for director | 12 April 2018 | |
CH01 - Change of particulars for director | 12 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
AA - Annual Accounts | 11 October 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
CS01 - N/A | 22 August 2017 | |
TM01 - Termination of appointment of director | 23 May 2017 | |
AA - Annual Accounts | 09 November 2016 | |
TM01 - Termination of appointment of director | 31 October 2016 | |
CS01 - N/A | 19 August 2016 | |
AP01 - Appointment of director | 03 November 2015 | |
TM01 - Termination of appointment of director | 03 November 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 24 November 2014 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
AR01 - Annual Return | 22 August 2014 | |
AP01 - Appointment of director | 30 June 2014 | |
AP01 - Appointment of director | 27 May 2014 | |
TM01 - Termination of appointment of director | 11 March 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AP01 - Appointment of director | 01 October 2013 | |
AR01 - Annual Return | 12 September 2013 | |
TM01 - Termination of appointment of director | 12 September 2013 | |
TM01 - Termination of appointment of director | 12 September 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 11 October 2012 | |
AP01 - Appointment of director | 11 October 2012 | |
TM01 - Termination of appointment of director | 28 September 2012 | |
TM01 - Termination of appointment of director | 28 September 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 August 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
TM01 - Termination of appointment of director | 31 January 2012 | |
AP01 - Appointment of director | 11 November 2011 | |
TM02 - Termination of appointment of secretary | 11 October 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
AR01 - Annual Return | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
AP01 - Appointment of director | 15 March 2011 | |
AP01 - Appointment of director | 09 November 2010 | |
AP01 - Appointment of director | 20 October 2010 | |
AP03 - Appointment of secretary | 14 October 2010 | |
TM02 - Termination of appointment of secretary | 14 October 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 09 September 2010 | |
AP01 - Appointment of director | 09 February 2010 | |
AA - Annual Accounts | 26 November 2009 | |
AP01 - Appointment of director | 19 November 2009 | |
TM01 - Termination of appointment of director | 19 November 2009 | |
AP01 - Appointment of director | 09 October 2009 | |
AP01 - Appointment of director | 09 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
MISC - Miscellaneous document | 25 August 2009 | |
363a - Annual Return | 25 August 2009 | |
353 - Register of members | 25 August 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 09 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
363s - Annual Return | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
AA - Annual Accounts | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
363s - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
410(Scot) - N/A | 08 March 2005 | |
410(Scot) - N/A | 30 December 2004 | |
410(Scot) - N/A | 30 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
225 - Change of Accounting Reference Date | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
NEWINC - New incorporation documents | 05 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignation | 25 February 2005 | Outstanding |
N/A |
Assignation | 24 December 2004 | Outstanding |
N/A |
Bond & floating charge | 24 December 2004 | Outstanding |
N/A |