South Uist Renewable Energy Limited

Company Name	South Uist Renewable Energy Limited
Company Status	Active
Company Number	SC367861
Category	Private Limited Company
Incorporation Date	2 November 2009(14 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Norman Douglas Macaskill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Farmer, Feed Merchant, Haulier
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Ms Mary Theresa Schmoller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Calum Mac Millan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(10 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Ms Catherine Margaret Walker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2020(11 years after company formation)
Appointment Duration	3 years, 4 months
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Donald John Cameron
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2020(11 years after company formation)
Appointment Duration	3 years, 4 months
Role	Crofter
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Secretary Name	Campbell Stewart Maclennan And Co (Corporation)
Status	Current
Appointed	02 November 2009(same day as company formation)
Correspondence Address	8 Wentworth Street Portree Isle Of Skye IV51 9EJ Scotland

Director Name	Fr Michael Joseph MacDonald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bornish Isle Of South Uist HS8 5SA Scotland

Director Name	Miss Sarah Margaret Anne Maceachen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Ronald Joseph Mackinnon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Martin Matheson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bornish Isle Of South Uist HS8 5SA Scotland

Director Name	Mr Lorne Buchanan Macleod
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Angus Andrew Macmillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Stephen John Macaulay
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2011(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 November 2017)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Colin Martin Morrison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2012)
Role	Supervisor - Scottish Fuels
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr George Macaulay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 2011(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 2014)
Role	Council Worker
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Alan Joseph Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2018)
Role	Hotelier
Country of Residence	Scotland/Uk
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2012(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2018)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mrs Peggy Mary Campbell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2018)
Role	Pt Care Worker
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Neil Campbell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 June 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Angus Andrew Macmillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mrs Kate MacDonald
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(8 years after company formation)
Appointment Duration	8 months (resigned 12 July 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Roderick Macgillivray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(8 years after company formation)
Appointment Duration	9 months (resigned 13 August 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Ms Mary Theresa Schmoller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(8 years after company formation)
Appointment Duration	9 months (resigned 13 August 2018)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Duncan Alexander Aitken
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Calum Mac Millan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2019)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr John Macmillan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 November 2019(10 years after company formation)
Appointment Duration	3 months (resigned 08 February 2020)
Role	Building Standards Officer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Duncan Alexander Aitken
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 November 2019(10 years after company formation)
Appointment Duration	2 months, 1 week (resigned 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Contact

Website	uistbunkhouse.co.uk

Location

Registered Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland
Constituency	Na h-Eileanan an Iar
Ward	Barraigh, Bhatarsaigh, Eirisgeigh agus Uibhist a Deas
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,210,946
Cash	£918,410
Current Liabilities	£995,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

29 April 2019	Delivered on: 9 May 2019 Persons entitled: Lombard North Central PLC (Company Number 00337004) Classification: A registered charge Particulars: The tenant's interest in the lease of all and whole the estate of south uist and benbecula in the parish of south uist and county of inverness described in the disposition by the trustees of lady cathcart in favour of herman anton andrea dated 16TH and 23RD recorded in the general register of sasines for the county of inverness on 26TH all days in may 1944 between south uist estates limited and south uist renewable energy limited dated 24 february 2012 and registered in the land register of scotland under title number INV20307. Outstanding
24 April 2019	Delivered on: 26 April 2019 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Outstanding
24 April 2019	Delivered on: 26 April 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
24 April 2019	Delivered on: 26 April 2019 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Outstanding
18 October 2013	Delivered on: 24 October 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 March 2012	Delivered on: 14 March 2012 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of subjects at lochdar hill, south uist. Outstanding
5 March 2012	Delivered on: 9 March 2012 Persons entitled: Social Investment Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects at lochdar hill south uist and which subjects form part and portionof all and whole the estate of south uist and benbecula. Outstanding
24 February 2012	Delivered on: 9 March 2012 Persons entitled: Social Investment Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 February 2012	Delivered on: 9 March 2012 Persons entitled: Co-Operative Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 December 2020	Appointment of Ms Catherine Margaret Walker as a director on 27 November 2020 (2 pages)
2 December 2020	Appointment of Mr Donald John Cameron as a director on 27 November 2020 (2 pages)
2 December 2020	Termination of appointment of Calum Mac Millan as a director on 27 November 2020 (1 page)
30 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
22 April 2020	Appointment of Mr Calum Mac Millan as a director on 8 April 2020 (2 pages)
18 February 2020	Termination of appointment of John Macmillan as a director on 8 February 2020 (1 page)
28 January 2020	Appointment of Ms Mary Theresa Schmoller as a director on 28 January 2020 (2 pages)
16 January 2020	Termination of appointment of Duncan Alexander Aitken as a director on 14 January 2020 (1 page)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 November 2019	Termination of appointment of Calum Mac Millan as a director on 7 November 2019 (1 page)
20 November 2019	Appointment of Mr Duncan Alexander Aitken as a director on 7 November 2019 (2 pages)
20 November 2019	Termination of appointment of Mary Theresa Schmoller as a director on 7 November 2019 (1 page)
20 November 2019	Appointment of Mr John Macmillan as a director on 7 November 2019 (2 pages)
2 October 2019	Appointment of Mrs Mary Theresa Schmoller as a director on 27 September 2019 (2 pages)
19 September 2019	Termination of appointment of Duncan Alexander Aitken as a director on 18 September 2019 (1 page)
14 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
9 May 2019	Registration of charge SC3678610009, created on 29 April 2019 (5 pages)
26 April 2019	Registration of charge SC3678610006, created on 24 April 2019 (23 pages)
26 April 2019	Registration of charge SC3678610008, created on 24 April 2019 (47 pages)
26 April 2019	Registration of charge SC3678610007, created on 24 April 2019 (32 pages)
25 April 2019	Satisfaction of charge 4 in full (4 pages)
25 April 2019	Satisfaction of charge SC3678610005 in full (3 pages)
25 April 2019	Satisfaction of charge 3 in full (4 pages)
25 April 2019	Satisfaction of charge 2 in full (4 pages)
25 April 2019	Satisfaction of charge 1 in full (4 pages)
13 December 2018	Notification of South Uist Estates Ltd as a person with significant control on 6 April 2016 (2 pages)
10 December 2018	Withdrawal of a person with significant control statement on 10 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of a director (1 page)
5 November 2018	Termination of appointment of Donald John Macdonald as a director on 12 September 2018 (1 page)
5 November 2018	Termination of appointment of Peggy Mary Campbell as a director on 12 September 2018 (1 page)
5 November 2018	Termination of appointment of Alan Joseph Graham as a director on 12 September 2018 (1 page)
21 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
5 September 2018	Appointment of Mr Norman Douglas Macaskill as a director on 12 July 2018 (2 pages)
17 August 2018	Appointment of Mr Duncan Alexander Aitken as a director on 13 August 2018 (2 pages)
17 August 2018	Termination of appointment of Roderick Macgillivray as a director on 13 August 2018 (1 page)
17 August 2018	Appointment of Mr Calum Mac Millan as a director on 13 August 2018 (2 pages)
17 August 2018	Termination of appointment of Kate Macdonald as a director on 12 July 2018 (1 page)
17 August 2018	Termination of appointment of Mary Theresa Schmoller as a director on 13 August 2018 (1 page)
19 June 2018	Notification of a person with significant control statement (2 pages)
19 June 2018	Cessation of Jennifer Macleod as a person with significant control on 2 November 2016 (1 page)
13 December 2017	Termination of appointment of Angus Andrew Macmillan as a director on 22 November 2017 (1 page)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Termination of appointment of Angus Andrew Macmillan as a director on 22 November 2017 (1 page)
22 November 2017	Appointment of Ms Mary Theresa Schmoller as a director on 9 November 2017 (2 pages)
22 November 2017	Appointment of Mrs Kate Macdonald as a director on 9 November 2017 (2 pages)
22 November 2017	Appointment of Mr Roderick Macgillivray as a director on 9 November 2017 (2 pages)
22 November 2017	Termination of appointment of Stephen John Macaulay as a director on 9 November 2017 (1 page)
22 November 2017	Appointment of Ms Mary Theresa Schmoller as a director on 9 November 2017 (2 pages)
22 November 2017	Appointment of Mr Roderick Macgillivray as a director on 9 November 2017 (2 pages)
22 November 2017	Appointment of Mrs Kate Macdonald as a director on 9 November 2017 (2 pages)
22 November 2017	Termination of appointment of Stephen John Macaulay as a director on 9 November 2017 (1 page)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a director on 22 September 2017 (1 page)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a director on 22 September 2017 (1 page)
30 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with no updates (3 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with no updates (3 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 December 2015	All of the property or undertaking has been released from charge 1 (5 pages)
4 December 2015	All of the property or undertaking has been released from charge 1 (5 pages)
30 November 2015	Part of the property or undertaking has been released from charge 2 (5 pages)
30 November 2015	Part of the property or undertaking has been released from charge 2 (5 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
22 September 2015	Appointment of Mr Angus Andrew Macmillan as a director on 6 August 2015 (2 pages)
22 September 2015	Appointment of Mr Angus Andrew Macmillan as a director on 6 August 2015 (2 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 July 2015	Termination of appointment of Neil Campbell as a director on 23 June 2015 (1 page)
6 July 2015	Termination of appointment of Neil Campbell as a director on 23 June 2015 (1 page)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 July 2014	Termination of appointment of George Macaulay as a director (1 page)
2 July 2014	Termination of appointment of George Macaulay as a director (1 page)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (6 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (6 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (6 pages)
24 October 2013	Registration of charge 3678610005 (23 pages)
24 October 2013	Registration of charge 3678610005 (23 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 September 2013	Director's details changed for Miss Sarah Margaret Anne Maceachen on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Miss Sarah Margaret Anne Maceachen on 19 September 2013 (2 pages)
30 July 2013	Termination of appointment of John Macmillan as a director (1 page)
30 July 2013	Appointment of Mr Neil Campbell as a director (2 pages)
30 July 2013	Termination of appointment of John Macmillan as a director (1 page)
30 July 2013	Appointment of Mr Neil Campbell as a director (2 pages)
19 July 2013	Termination of appointment of Lorne Macleod as a director (1 page)
19 July 2013	Termination of appointment of Lorne Macleod as a director (1 page)
19 July 2013	Termination of appointment of Angus Macmillan as a director (1 page)
19 July 2013	Termination of appointment of Angus Macmillan as a director (1 page)
16 November 2012	Appointment of Mr Alan Joseph Graham as a director (2 pages)
16 November 2012	Appointment of Mr Alan Joseph Graham as a director (2 pages)
9 November 2012	Termination of appointment of Colin Morrison as a director (1 page)
9 November 2012	Termination of appointment of Colin Morrison as a director (1 page)
8 November 2012	Appointment of Mr Donald John Macdonald as a director (2 pages)
8 November 2012	Appointment of Mrs Peggy Mary Campbell as a director (2 pages)
8 November 2012	Appointment of Mr Donald John Macdonald as a director (2 pages)
8 November 2012	Appointment of Mrs Peggy Mary Campbell as a director (2 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
24 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 July 2012	Termination of appointment of Ronald Mackinnon as a director (1 page)
23 July 2012	Termination of appointment of Ronald Mackinnon as a director (1 page)
15 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
15 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 March 2012	Alterations to floating charge 2 (9 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 March 2012	Alterations to floating charge 1 (9 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 March 2012	Alterations to floating charge 1 (9 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 March 2012	Alterations to floating charge 2 (9 pages)
20 December 2011	Memorandum and Articles of Association (14 pages)
20 December 2011	Memorandum and Articles of Association (14 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2011	Director's details changed for Mr Angus Andrew Macmillan on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Ronald Joseph Mackinnon on 2 November 2011 (2 pages)
3 November 2011	Appointment of Mr George Macaulay as a director (2 pages)
3 November 2011	Director's details changed for Mr Lorne Buchanan Macleod on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Lorne Buchanan Macleod on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr John Macmillan on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Ronald Joseph Mackinnon on 2 November 2011 (2 pages)
3 November 2011	Appointment of Mr George Macaulay as a director (2 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
3 November 2011	Director's details changed for Mr John Macmillan on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Ronald Joseph Mackinnon on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Angus Andrew Macmillan on 2 November 2011 (2 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
3 November 2011	Director's details changed for Miss Sarah Margaret Anne Maceachen on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Miss Sarah Margaret Anne Maceachen on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Miss Sarah Margaret Anne Maceachen on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Lorne Buchanan Macleod on 2 November 2011 (2 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
3 November 2011	Director's details changed for Mr John Macmillan on 2 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Angus Andrew Macmillan on 2 November 2011 (2 pages)
26 September 2011	Appointment of Mr Colin Martin Morrison as a director (2 pages)
26 September 2011	Appointment of Mr Colin Martin Morrison as a director (2 pages)
8 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
8 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
28 July 2011	Termination of appointment of Martin Matheson as a director (1 page)
28 July 2011	Termination of appointment of Martin Matheson as a director (1 page)
22 June 2011	Director's details changed for Mr Ronald John Mackinnon on 22 June 2011 (2 pages)
22 June 2011	Appointment of Mr Stephen Macaulay as a director (2 pages)
22 June 2011	Appointment of Mr John Macmillan as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. The director was appointed previously on 02/11/2009. (3 pages)
22 June 2011	Appointment of Miss Sarah Margaret Anne Maceachen as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. The director was appointed previously on 02/11/2009. (2 pages)
22 June 2011	Appointment of Mr Ronald Joseph Mackinnon as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. The director was appointed previously on 02/11/2009. (2 pages)
22 June 2011	Director's details changed for Mr Ronald John Mackinnon on 22 June 2011 (2 pages)
22 June 2011	Appointment of Mr John Macmillan as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. The director was appointed previously on 02/11/2009. (3 pages)
22 June 2011	Appointment of Mr Stephen Macaulay as a director (2 pages)
22 June 2011	Appointment of Mr Ronald Joseph Mackinnon as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. The director was appointed previously on 02/11/2009. (2 pages)
22 June 2011	Appointment of Miss Sarah Margaret Anne Maceachen as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. The director was appointed previously on 02/11/2009. (2 pages)
2 March 2011	Registered office address changed from 1 Bornish Isle of South Uist HS8 5SA United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 1 Bornish Isle of South Uist HS8 5SA United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 1 Bornish Isle of South Uist HS8 5SA United Kingdom on 2 March 2011 (1 page)
31 December 2010	Termination of appointment of Michael Macdonald as a director (1 page)
31 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
31 December 2010	Termination of appointment of Michael Macdonald as a director (1 page)
31 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
31 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
22 December 2009	Appointment of Campbell Stewart Maclennan and Co as a secretary (3 pages)
22 December 2009	Appointment of Campbell Stewart Maclennan and Co as a secretary (3 pages)
2 November 2009	Incorporation (28 pages)
2 November 2009	Incorporation (28 pages)

South Uist Renewable Energy Limited

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