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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)
14 Jan 2016 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
24 Nov 2015 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015
23 Nov 2015 AP01 Appointment of Thomas Edward Hinton as a director on 28 October 2015
24 Sep 2015 TM02 Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015
24 Sep 2015 AP03 Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015
20 Aug 2015 AA Full accounts made up to 31 March 2015
29 May 2015 AP01 Appointment of Stephen Shane Pickering as a director on 13 May 2015
05 May 2015 TM01 Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
13 Feb 2015 AD01 Registered office address changed from C/O Infinis Napier House 27 Thistle Street Edinburgh EH2 1DX to First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX on 13 February 2015
30 Jan 2015 AP03 Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015
29 Jan 2015 TM02 Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
05 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 CH01 Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
24 Oct 2013 MR01 Registration of charge 2487190017
17 Oct 2013 MR01 Registration of charge 2487190016
17 Oct 2013 MR04 Satisfaction of charge 2 in full
17 Oct 2013 MR04 Satisfaction of charge 3 in full
17 Oct 2013 MR04 Satisfaction of charge 4 in full
17 Oct 2013 MR04 Satisfaction of charge 5 in full
17 Oct 2013 MR04 Satisfaction of charge 6 in full
17 Oct 2013 MR04 Satisfaction of charge 7 in full
17 Oct 2013 MR04 Satisfaction of charge 9 in full
17 Oct 2013 MR04 Satisfaction of charge 8 in full