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ARDROSSAN WIND FARM (SCOTLAND) LIMITED

Company number SC248719

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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)
18 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
29 Mar 2023 TM01 Termination of appointment of Mark Richard Jones as a director on 28 March 2023
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
07 Dec 2021 CH01 Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021
25 Oct 2021 AP01 Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
09 Apr 2021 CH01 Director's details changed for Mark Richard Jones on 2 October 2020
02 Mar 2021 TM01 Termination of appointment of David Huw Griffiths as a director on 2 March 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
02 Nov 2020 AP01 Appointment of Mr Pablo Andres as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020
28 Sep 2020 PSC05 Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020
25 Sep 2020 PSC02 Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019
25 Sep 2020 PSC05 Change of details for a person with significant control
25 Sep 2020 CH01 Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mark Richard Jones on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mr David Huw Griffiths on 25 September 2020
25 Sep 2020 AD01 Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 September 2020
25 Sep 2020 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020
25 Sep 2020 AP04 Appointment of Burness Paull Llp as a secretary on 25 September 2020