Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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01 Apr 2024 |
TM01 |
Termination of appointment of Christopher Michael Smylie as a director on 27 March 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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18 Sep 2023 |
PSC01 |
Notification of Alistair Mcleod Munro as a person with significant control on 18 September 2023
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01 May 2023 |
TM01 |
Termination of appointment of Jonathan Kemp as a director on 21 April 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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14 Sep 2022 |
AP01 |
Appointment of Mr Richard Caldow as a director on 12 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Christopher Michael Smylie as a director on 12 September 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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08 Apr 2021 |
MR01 |
Registration of charge 055604360002, created on 31 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 055604360001, created on 24 February 2021
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Kemp on 2 November 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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14 Sep 2020 |
PSC07 |
Cessation of Jonathan Kemp as a person with significant control on 30 April 2019
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14 Sep 2020 |
PSC05 |
Change of details for Gaia Wind (Green Energy Solutions) Limited as a person with significant control on 4 November 2019
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company dispense with requirement to appoint and maintain a secretary 17/06/2020
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18 Jun 2020 |
TM01 |
Termination of appointment of John Gallacher as a director on 4 June 2020
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03 Feb 2020 |
AP01 |
Appointment of John Gallacher as a director on 30 January 2020
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17 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-01
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28 Nov 2019 |
CONNOT |
Change of name notice
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