CALEDON GREEN GENERATION LIMITED
| Status | ACTIVE |
| Company No. | SC604772 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2018 |
| Age | 5 years, 9 months, 28 days |
| Jurisdiction | Scotland |
SUMMARY
CALEDON GREEN GENERATION LIMITED is an active private limited company with number SC604772. It was incorporated 5 years, 9 months, 28 days ago, on 08 August 2018. The company address is Clyde View (Suite F3) Riverside Business Park Clyde View (Suite F3) Riverside Business Park, Greenock, PA15 2UZ, Scotland.
Company Fillings
Accounts with accounts type small
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Mark Hutt
Appointment date: 2023-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 22 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-22
Charge number: SC6047720004
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2022
Action Date: 16 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-16
Charge number: SC6047720001
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2022
Action Date: 16 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-16
Charge number: SC6047720002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2022
Action Date: 16 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-16
Charge number: SC6047720003
Documents
Resolution
Date: 17 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Notification of a person with significant control
Date: 26 Jul 2022
Action Date: 08 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Forsa Energy Gas Acquisitions Holdco 5 Limited
Notification date: 2022-07-08
Documents
Cessation of a person with significant control
Date: 26 Jul 2022
Action Date: 08 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-08
Psc name: Forsa Energy Cm Holdings Limited
Documents
Accounts with accounts type small
Date: 20 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alessandro Boninsegna
Appointment date: 2020-10-27
Documents
Change to a person with significant control
Date: 13 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Forsa Energy Cm Holdings Limited
Change date: 2020-10-12
Documents
Change person director company with change date
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-18
Officer name: Mr Alan George Baker
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Accounts with accounts type dormant
Date: 11 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Address
Type: AD01
Old address: Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland
New address: Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ
Change date: 2020-03-24
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-16
Officer name: Timothy James Senior
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan George Baker
Appointment date: 2019-08-08
Documents
Change to a person with significant control
Date: 08 Aug 2019
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Forsa Energy Cm Holdings Limited
Change date: 2018-08-08
Documents
Change registered office address company with date old address new address
Date: 22 May 2019
Action Date: 22 May 2019
Category: Address
Type: AD01
Old address: Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom
New address: Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ
Change date: 2019-05-22
Documents
Change account reference date company current extended
Date: 31 Jan 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-08-31
Documents
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