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WINDY STANDARD III LIMITED

Company number SC295868

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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 Oct 2024 CC04 Statement of company's objects
07 Oct 2024 MA Memorandum and Articles of Association
07 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 AA Full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
18 Aug 2022 AA Full accounts made up to 31 December 2021
17 May 2022 CERTNM Company name changed brockloch rig iii LIMITED\certificate issued on 17/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-12
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
26 Nov 2021 PSC02 Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021
26 Nov 2021 PSC07 Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021
25 Nov 2021 AP01 Appointment of Miss Hannah Louisa Acquokoh as a director on 22 November 2021
25 Nov 2021 TM01 Termination of appointment of John Joseph Houston as a director on 22 November 2021
21 Oct 2021 CH01 Director's details changed for Mr Finley Sean Becks-Phelps on 15 October 2021
07 Jul 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 TM01 Termination of appointment of Anders Bade as a director on 13 August 2020
27 Jul 2020 TM01 Termination of appointment of Hannah Louisa Acquokoh as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Mr John Joseph Houston as a director on 27 July 2020
02 Mar 2020 AP01 Appointment of Mr Finley Sean Becks-Phelps as a director on 29 February 2020
02 Mar 2020 AP01 Appointment of Miss Hannah Louisa Acquokoh as a director on 29 February 2020
02 Mar 2020 TM01 Termination of appointment of Gareth Mark Swales as a director on 29 February 2020
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates