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GALLOW RIG WINDFARM LIMITED

Company number SC149102

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2019 TM01 Termination of appointment of Katerina Brown as a director on 4 July 2019
24 Apr 2019 TM01 Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019
14 Mar 2019 SH19 Statement of capital on 14 March 2019
  • GBP 0.12
14 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2019 SH20 Statement by Directors
01 Mar 2019 CAP-SS Solvency Statement dated 19/02/19
18 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of Andrew William Lee as a director on 5 December 2018
10 Dec 2018 TM01 Termination of appointment of Mark Alan Walters as a director on 5 December 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017
12 Mar 2018 TM02 Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017
12 Mar 2018 TM02 Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017
21 Feb 2018 AP01 Appointment of Mr David Huw Griffiths as a director on 14 December 2017
21 Feb 2018 AP01 Appointment of Scott Mackenzie as a director on 14 December 2017
21 Feb 2018 TM01 Termination of appointment of a director
21 Feb 2018 AP01 Appointment of Mr Andrew William Lee as a director on 14 December 2017
21 Feb 2018 AP01 Appointment of Katerina Brown as a director on 14 December 2017
21 Feb 2018 TM01 Termination of appointment of Steen Stavnsbo as a director on 14 December 2017
21 Feb 2018 TM01 Termination of appointment of Steen Stavnsbo as a director on 14 December 2017
21 Feb 2018 TM01 Termination of appointment of Dima Rifai as a director on 14 December 2017
21 Feb 2018 TM01 Termination of appointment of Armando Andres Pena as a director on 15 December 2017
21 Feb 2018 TM01 Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017
21 Feb 2018 TM01 Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017