ARDROSSAN WIND FARM (SCOTLAND) LIMITED
Company number SC248719
- Company Overview for ARDROSSAN WIND FARM (SCOTLAND) LIMITED (SC248719)
- Filing history for ARDROSSAN WIND FARM (SCOTLAND) LIMITED (SC248719)
- People for ARDROSSAN WIND FARM (SCOTLAND) LIMITED (SC248719)
- Charges for ARDROSSAN WIND FARM (SCOTLAND) LIMITED (SC248719)
- More for ARDROSSAN WIND FARM (SCOTLAND) LIMITED (SC248719)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 12 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 12 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 26 Jun 2024 | AP01 | Appointment of Ms Emily Rose Sale as a director on 13 June 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024 | |
| 10 Jun 2024 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr John David Mills as a director on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Ian James Urquhart as a director on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Sarah Elizabeth Black as a director on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Anna Graham Cameron as a director on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Ms Anna Graham Cameron as a director on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Pablo Andres as a director on 6 June 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 10 Blenheim Place Blenheim Place Edinburgh EH7 5JH on 4 June 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
| 28 Mar 2024 | PSC05 | Change of details for Mobius Wind Holdings Limited as a person with significant control on 13 December 2023 | |
| 10 Jan 2024 | PSC07 | Cessation of Ranelagh Nominees Limited as a person with significant control on 13 December 2023 | |
| 10 Jan 2024 | MR04 | Satisfaction of charge SC2487190020 in full | |
| 29 Dec 2023 | MR04 | Satisfaction of charge SC2487190018 in full | |
| 29 Dec 2023 | MR04 | Satisfaction of charge SC2487190019 in full | |
| 15 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 17 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 17 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 17 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |