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SEAWIND RESOURCES LIMITED

Company number SC306316

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 4.26(Scot) Return of final meeting of voluntary winding up
30 May 2017 AD01 Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 30 May 2017
30 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-18
25 May 2017 AD01 Registered office address changed from Unit 13 Beckford Street Business Centre Beckford Street, Hamilton Lanarkshire ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
02 Aug 2016 CH01 Director's details changed for Mr Stephen Edward Remp on 1 January 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
29 Apr 2015 CH01 Director's details changed for Mr Stephen Edward Remp on 23 April 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
28 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 2
14 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of Thomas Remp as a director
24 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Jan 2012 CERTNM Company name changed seawind renewables LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
  • NM01 ‐ Change of name by resolution
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Jan 2011 CERTNM Company name changed mizar resources LIMITED\certificate issued on 10/01/11
  • CONNOT ‐