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HARTWOOD WINDFARM LIMITED

Company number SC301503

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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)
06 Sep 2011 AD01 Registered office address changed from , Suite 1/18 Alba Innovation Centre, Alba Campus, Livingston, West Lothian, EH54 7GA on 6 September 2011
27 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
27 May 2011 CH04 Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 27 May 2011
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
17 Feb 2011 AD01 Registered office address changed from , Granite House, 18 Alva Street, Edinburgh, EH2 4QN on 17 February 2011
15 Feb 2011 TM01 Termination of appointment of Karl-Georg Wedel as a director
15 Feb 2011 TM01 Termination of appointment of Christoph Kuhrt as a director
15 Feb 2011 AP01 Appointment of Andreas Hollinger as a director
15 Feb 2011 AP01 Appointment of Matthias Bockholt as a director
15 Feb 2011 AP01 Appointment of Dr Jochen Ahn as a director
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Jun 2009 363a Return made up to 28/04/09; full list of members
19 Mar 2009 288a Secretary appointed davidson chalmers (secretarial services) LIMITED
19 Mar 2009 288b Appointment terminated secretary wps holdings(uk)LIMITED
05 Dec 2008 363a Return made up to 28/04/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
18 Mar 2008 288b Appointment terminated director david taylor
16 Oct 2007 287 Registered office changed on 16/10/07 from: 12 hope street, edinburgh, midlothian EH2 4DB
24 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
02 Jul 2007 363a Return made up to 28/04/07; full list of members
15 Jan 2007 288a New director appointed
28 Apr 2006 NEWINC Incorporation