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STORNOWAY WIND POWER LIMITED

Company number SC225263

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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)
21 May 2012 AP01 Appointment of David Tomblin as a director
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
23 Nov 2011 CC04 Statement of company's objects
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jul 2011 CH01 Director's details changed for Mr David Simon George Baker on 29 July 2011
20 May 2011 CH01 Director's details changed for David Simon George Baker on 27 March 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
10 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 TM02 Termination of appointment of Jean Macdonald as a secretary
11 Aug 2010 TM01 Termination of appointment of Jean Macdonald as a director
11 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Paul Allan Spence on 1 October 2009
10 Dec 2009 CH01 Director's details changed for David Simon George Baker on 1 October 2009
26 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
13 Jul 2009 288a Secretary appointed jean macdonald
13 Jul 2009 288b Appointment terminated director and secretary robert armour
09 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Jun 2009 288a Director appointed jean macdonald
21 Apr 2009 288a Director appointed thomas andreas kusterer
04 Apr 2009 288b Appointment terminated director stephen billingham
14 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
13 Nov 2008 363a Return made up to 13/11/08; full list of members