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LINCS WIND FARM LIMITED

Company number SC213646

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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)
25 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 248,817,276
18 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AP01 Appointment of Mr Richard Trevor Guy as a director
15 May 2014 AP01 Appointment of Benjamin John Sykes as a director
15 May 2014 TM01 Termination of appointment of Nikolaj Rasmusen as a director
15 May 2014 TM01 Termination of appointment of Richard Guy as a director
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 248,817,276
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 243,817,276.00
04 Sep 2013 TM01 Termination of appointment of Thomas Hinton as a director
04 Sep 2013 AP01 Appointment of Richard Matthew Mccord as a director
03 Sep 2013 TM01 Termination of appointment of Richard Mccord as a director
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 238,817,276
25 Jul 2013 AD01 Registered office address changed from No.1 Waterfront Avenue Edinburgh EH5 1SG on 25 July 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 228,817,276.00
17 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 214,795,964.00
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 199,795,964.00
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Richard Trevor Guy as a director
21 Feb 2013 AP01 Appointment of Patrick Harnett as a director
21 Feb 2013 TM01 Termination of appointment of Arent Kjaer as a director
20 Feb 2013 CH01 Director's details changed for Mr Roger Carsten Ernst on 20 February 2013
20 Feb 2013 CH01 Director's details changed for Mr Roger Carsten Ernst on 20 February 2013
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 189,795,964.00