WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Company number SC312729

Date	Type	Description	View / Download
07 Jan 2016	TM02	Termination of appointment of Simon John Foy as a secretary on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Simon Eaves as a director on 31 December 2015	(2 pages)
07 Jan 2016	MR01	Registration of charge SC3127290003, created on 31 December 2015	(26 pages)
07 Jan 2016	MR01	Registration of charge SC3127290004, created on 29 December 2015	(18 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
09 Dec 2015	MR04	Satisfaction of charge SC3127290001 in full	(1 page)
02 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(7 pages)
19 Nov 2015	MR04	Satisfaction of charge SC3127290002 in full	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(2 pages)
15 Sep 2015	AUD	Auditor's resignation	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Stuart Noble as a director on 29 June 2015	(2 pages)
17 Jun 2015	MR01	Registration of charge SC3127290002, created on 29 May 2015	(17 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Jun 2015	MR01	Registration of charge SC3127290001, created on 29 May 2015	(16 pages)
04 Jun 2015	AP03	Appointment of Mr Simon John Foy as a secretary on 29 May 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ to 13 Queens Road Aberdeen AB15 4YL on 4 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of James Isaac Smith as a director on 29 May 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of Sally Fairbairn as a secretary on 29 May 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Simon John Foy as a director on 29 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Andrew Stuart Fish as a director on 29 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Christopher James Dean as a director on 29 May 2015	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(5 pages)

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