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EARLSBURN WIND ENERGY LIMITED

Company number SC254429

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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)
28 Jan 2025	AD01	Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 28 January 2025	View PDF Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 28 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025	View PDF Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	PSC02	Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023	View PDF Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 3 October 2023	View PDF Withdrawal of a person with significant control statement on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR01	Registration of charge SC2544290027, created on 14 March 2023	View PDF Registration of charge SC2544290027, created on 14 March 2023 - link opens in a new window - 43 pages (43 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Sneha Sinha as a director on 13 February 2023	View PDF Termination of appointment of Sneha Sinha as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023	View PDF Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023	View PDF Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge SC2544290014 in full	View PDF Satisfaction of charge SC2544290014 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge SC2544290015 in full	View PDF Satisfaction of charge SC2544290015 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge SC2544290026 in full	View PDF Satisfaction of charge SC2544290026 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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EARLSBURN WIND ENERGY LIMITED

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