Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GAIA-WIND LIMITED

Company number SC309539

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,376,187
06 Sep 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,376,188
  • ANNOTATION A second filed SH01 was registered on 26/02/2013
07 Jan 2013 MEM/ARTS Memorandum and Articles of Association
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Max share capital be increased to £1376188 ord shares of £1 each 13/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Johnnie Andringa on 3 October 2012
31 Oct 2012 CH01 Director's details changed for Anton De Roest on 3 October 2012
31 Oct 2012 CH01 Director's details changed for Hans Ole Loerup on 3 October 2012
31 Oct 2012 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 3 October 2012
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
02 Nov 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AD01 Registered office address changed from Hillington Innovation Park 1 Ainslie Road Hillington Industrial Estate Glasgow G52 4RU on 9 February 2011
29 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Johnnie Andringa on 3 October 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 03/10/08; full list of members
22 Oct 2008 353 Location of register of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007