GAIA-WIND LIMITED

Company number SC309539

Date	Type	Description	View / Download
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(11 pages)
27 Apr 2018	AD01	Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 12 Carden Place Aberdeen AB10 1UR on 27 April 2018	(2 pages)
27 Apr 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
27 Apr 2018	4.2(Scot)	Notice of winding up order	(1 page)
04 Apr 2018	AD01	Registered office address changed from 39 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 12 Carden Place Aberdeen AB10 1UR on 4 April 2018	(2 pages)
03 Apr 2018	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
19 Feb 2018	TM01	Termination of appointment of John Gallacher as a director on 18 January 2018	(1 page)
29 Jan 2018	AD01	Registered office address changed from 100 High Craighall Road Port Dundas Glasgow Scotland G4 9UD to 39 Carlyle Avenue Hillington Park Glasgow G52 4XX on 29 January 2018	(1 page)
30 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 28 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 28 November 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
20 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,174,847	(7 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
03 Apr 2015	MR01	Registration of charge SC3095390002, created on 27 March 2015	(14 pages)
09 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,174,847	(5 pages)
08 Jan 2015	MA	Memorandum and Articles of Association	(20 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,376,187	(7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
06 Jan 2014	AP01	Appointment of John Gallacher as a director	(2 pages)

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