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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)
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
04 Mar 2020 AP01 Appointment of Daniel Joseph Guerin as a director on 1 January 2020
04 Mar 2020 TM01 Termination of appointment of Mark Alan Walters as a director on 1 January 2020
04 Mar 2020 TM01 Termination of appointment of Andrew William Lee as a director on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of David Mel Zuydam as a director on 1 January 2020
13 Nov 2019 PSC07 Cessation of Ardrossan Wind Farm (Scotland) (Holdings) Limited as a person with significant control on 15 August 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 AP01 Appointment of Mr David Mel Zuydam as a director on 11 July 2019
24 Jul 2019 TM01 Termination of appointment of Katerina Brown as a director on 4 July 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Feb 2019 AP01 Appointment of Mark Richard Jones as a director on 30 January 2019
05 Feb 2019 TM01 Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
26 Mar 2018 TM01 Termination of appointment of Michael Nagle as a director on 14 December 2017
16 Mar 2018 AP01 Appointment of Mark Alan Walters as a director on 14 December 2017
16 Mar 2018 AP01 Appointment of Mr Andrew William Lee as a director on 14 December 2017
16 Mar 2018 AP01 Appointment of Mr David Huw Griffiths as a director on 14 December 2017
14 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
17 Jan 2018 PSC02 Notification of Ardrossan Wind Farm (Scotland) (Holdings) Limited as a person with significant control on 21 December 2017
17 Jan 2018 PSC02 Notification of Ranelagh Nominees Limited as a person with significant control on 21 December 2017
17 Jan 2018 PSC07 Cessation of Natwest Fis Nominees Limited as a person with significant control on 21 December 2017