GALLOW RIG WINDFARM LIMITED

Company number SC149102

Date	Type	Description	View / Download
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Sep 2021	AP01	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021	(2 pages)
29 Apr 2021	PSC05	Change of details for Windy Standard Limited as a person with significant control on 29 April 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of David Huw Griffiths as a director on 2 March 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
31 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
31 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
31 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
31 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Nov 2020	AP01	Appointment of Mr Pablo Andres as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020	(1 page)
25 Sep 2020	CH01	Director's details changed for Mr Mark Richard Jones on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr David Huw Griffiths on 25 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 September 2020	(1 page)
25 Sep 2020	PSC05	Change of details for Windy Standard Limited as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Mark Richard Jones as a director on 1 January 2020	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)

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