GALLOW RIG WINDFARM LIMITED

Company number SC149102

Date	Type	Description	View / Download
21 Feb 2018	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 21 February 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Leanne Marie Bell as a director on 14 December 2017	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Dec 2017	PSC05	Change of details for Windy Standard Limited as a person with significant control on 18 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 18 December 2017	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 3 in full	(9 pages)
19 Dec 2017	MR04	Satisfaction of charge 1 in full	(9 pages)
19 Dec 2017	MR04	Satisfaction of charge 2 in full	(10 pages)
12 Dec 2017	PSC05	Change of details for Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	PSC02	Notification of Bank of Tokyo-Mitsubishi Ufj, Ltd as Security Trustee as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	PSC05	Change of details for Windy Standard Limited as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	PSC02	Notification of Windy Standard Limited as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	PSC07	Cessation of Beaufort Wind Limited as a person with significant control on 6 April 2016	(1 page)
12 Jun 2017	AP01	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Mar 2017	TM01	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Stephen Johnson as a director on 7 March 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
04 Nov 2016	CH01	Director's details changed for Armando Andres Pena on 4 November 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 13 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Miss Dima Rifai as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016	(2 pages)

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