WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Company number SC312729

Date	Type	Description	View / Download
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
04 Jun 2018	PSC07	Cessation of Mark Edwin Healey as a person with significant control on 1 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Simon John Foy as a director on 1 June 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
11 Oct 2017	AP01	Appointment of Mr Dario Bertagna as a director on 27 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of John William Breckenridge as a director on 27 September 2017	(1 page)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
27 Apr 2017	AP01	Appointment of Mr John William Breckenridge as a director on 31 March 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Keith Stephen Gains as a director on 31 March 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(8 pages)
16 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 May 2016	AP01	Appointment of Mr Gerald Joseph Friel as a director on 21 April 2016	(2 pages)
18 May 2016	AP01	Appointment of Ms Justyna Roza Golanska-Ryan as a director on 21 April 2016	(2 pages)
14 Jan 2016	MR01	Registration of charge SC3127290005, created on 11 January 2016	(14 pages)
08 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 3.10	(4 pages)
08 Jan 2016	SH02	Sub-division of shares on 29 December 2015	(5 pages)
08 Jan 2016	CC04	Statement of company's objects	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
07 Jan 2016	AP01	Appointment of Mr Keith Stephen Gains as a director on 31 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Andrew Stuart Fish as a director on 31 December 2015	(1 page)
07 Jan 2016	AP03	Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Stuart Noble as a director on 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Christopher James Dean as a director on 31 December 2015	(1 page)

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