CARCANT WINDFARM (SCOTLAND) LIMITED

Company number SC315036

Date	Type	Description	View / Download
13 May 2019	AP01	Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 9 May 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 03/09/2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Jason Paul Porter as a director on 9 May 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Mar 2017	AP01	Appointment of Mr Jason Paul Porter as a director on 20 March 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Jun 2016	AUD	Auditor's resignation	(1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3	(6 pages)
03 Aug 2015	TM01	Termination of appointment of Peter James Mchale as a director on 31 July 2015	(1 page)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Feb 2015	AUD	Auditor's resignation	(3 pages)
26 Feb 2015	MISC	Section 519	(1 page)
16 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 3	(7 pages)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
27 Jun 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
24 Mar 2014	SH19	Statement of capital on 24 March 2014 GBP 3	(5 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2014	CAP-SS	Solvency statement dated 03/03/14	(1 page)
24 Mar 2014	SH20	Statement by directors	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 2	(3 pages)
28 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(6 pages)

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