POLWHAT GALLOW RIG HOLDCO LIMITED

Company number SC163810

Date	Type	Description	View / Download
01 Mar 2019	CAP-SS	Solvency Statement dated 19/02/19	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
18 Feb 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
11 Dec 2018	TM01	Termination of appointment of Andrew William Lee as a director on 5 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Mark Alan Walters as a director on 5 December 2018	(1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Mar 2018	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017	(1 page)
21 Feb 2018	AP01	Appointment of Scott Mackenzie as a director on 14 December 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(2 pages)
21 Feb 2018	AP01	Appointment of Katerina Brown as a director on 14 December 2017	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Dima Rifai as a director on 14 December 2017	(1 page)
21 Feb 2018	TM01	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017	(1 page)
21 Feb 2018	TM01	Termination of appointment of Steen Stavnsbo as a director on 14 December 2017	(1 page)
21 Feb 2018	TM01	Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017	(1 page)
21 Feb 2018	TM01	Termination of appointment of Armando Andres Pena as a director on 14 December 2017	(1 page)
21 Feb 2018	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 5th Floor Quartmile 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)
15 Feb 2018	CS01	Confirmation statement made on 14 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 Beaufort Wind 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 9 in full	(9 pages)

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