CHILLWIND LIMITED

Company number SC234183

Date	Type	Description	View / Download
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
12 Oct 2015	AP01	Appointment of Mr Paul Andrew Bowman as a director on 1 October 2015	(2 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(6 pages)
12 May 2015	AP01	Appointment of Mr Gerallt Tudor Evans as a director on 6 May 2015	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
15 Aug 2014	TM02	Termination of appointment of Alison Banton as a secretary on 31 July 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(5 pages)
02 Jul 2014	AP01	Appointment of Ms Rachel Munday as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Philip John Horton as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Ms Catherine Jane Peasley as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Andrew Rowbottom as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Sanjay Bowry as a director	(1 page)
03 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
03 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(39 pages)
03 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
03 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
11 Sep 2013	AD01	Registered office address changed from Corrary Glenelg Kyle Ross-Shire IV40 8JX United Kingdom on 11 September 2013	(1 page)
01 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	(4 pages)
07 May 2013	TM01	Termination of appointment of Jonathan Say as a director	(1 page)
25 Oct 2012	MG01s	Duplicate mortgage certificatecharge no:2
16 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)

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