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WINDFIRM LTD.

Company number SC200228

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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)
26 Feb 2003 410(Scot) Partic of mort/charge *
15 Oct 2002 363s Return made up to 27/09/02; full list of members
15 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jun 2002 AA Accounts made up to 31 January 2002
17 Jun 2002 88(2)R Ad 07/06/02--------- £ si 98@1=98 £ ic 2/100
27 Mar 2002 288a New director appointed
21 Mar 2002 287 Registered office changed on 21/03/02 from: 50 lothian road edinburgh midlothian EH3 9BY
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288b Director resigned
20 Mar 2002 CERTNM Company name changed michael scutt forestry consultan ts LIMITED\certificate issued on 20/03/02
09 Nov 2001 363s Return made up to 27/09/01; full list of members
09 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jul 2001 AA Accounts made up to 31 January 2001
23 Oct 2000 363s Return made up to 27/09/00; full list of members
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed;new director appointed
01 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/01/01
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 2000 123 £ nc 100/50000 28/01/00
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Secretary resigned
26 Jan 2000 CERTNM Company name changed lothian fifty (617) LIMITED\certificate issued on 27/01/00
27 Sep 1999 NEWINC Incorporation