Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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27 Jan 2025 |
TM01 |
Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC2546340002 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC2546340001 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC2546340005 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC2546340004 in full
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04 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2023 |
PSC07 |
Cessation of Unicredit Bank Aktiengesellschaft, London Branch as a person with significant control on 21 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Falck Renewables Wind Limited as a person with significant control on 21 December 2022
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23 Dec 2022 |
MR04 |
Satisfaction of charge SC2546340006 in full
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23 Dec 2022 |
MR04 |
Satisfaction of charge SC2546340003 in full
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02 Dec 2022 |
MR01 |
Registration of charge SC2546340006, created on 22 November 2022
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14 Oct 2022 |
PSC05 |
Change of details for Falck Renewables Wind Limited as a person with significant control on 30 June 2016
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14 Oct 2022 |
PSC02 |
Notification of Unicredit Bank Aktiengesellschaft, London Branch as a person with significant control on 6 April 2016
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
PSC05 |
Change of details for Falck Renewables Wind Limited as a person with significant control on 13 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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12 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG
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07 Apr 2022 |
AD02 |
Register inspection address has been changed to Tlt Llp 140 West George Street Glasgow G2 2HG
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01 Apr 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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