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LAIRG WINDFARM LIMITED

Company number SC288939

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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)
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
16 Jun 2017 AP03 Appointment of Mr Derek Henderson as a secretary on 15 June 2017
15 Jun 2017 TM02 Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 15 June 2017
14 Mar 2017 TM01 Termination of appointment of Andreas Hollinger as a director on 13 March 2017
14 Mar 2017 TM01 Termination of appointment of Matthias Bockholt as a director on 13 March 2017
14 Mar 2017 AP01 Appointment of Duncan Andrew Levie as a director on 13 March 2017
14 Mar 2017 TM01 Termination of appointment of Jochen Ahn as a director on 13 March 2017
14 Mar 2017 AP01 Appointment of Barthelemy Benoit Clement Rouer as a director on 13 March 2017
28 Dec 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
30 Aug 2016 AD03 Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
30 Aug 2016 AD03 Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
30 Aug 2016 AD03 Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
30 Aug 2016 AD02 Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB
11 Sep 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
16 Oct 2014 TM01 Termination of appointment of Matthew Michael Charles Braund as a director on 2 October 2014
12 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
12 Sep 2014 AD01 Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW Scotland to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 12 September 2014
12 Sep 2014 AD01 Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA Scotland to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 12 September 2014
10 Sep 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100