CARCANT WINDFARM (SCOTLAND) LIMITED

Company number SC315036

Date	Type	Description	View / Download
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
29 May 2013	AUD	Auditor's resignation	(2 pages)
22 May 2013	AUD	Auditor's resignation	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Laurence Jon Fumagalli as a director	(3 pages)
25 Apr 2013	AP01	Appointment of Mr Stephen Bernard Lilley as a director	(3 pages)
25 Apr 2013	AP01	Appointment of Peter Mchale as a director	(3 pages)
12 Apr 2013	AP04	Appointment of Heritage Administration Services Limited as a secretary	(3 pages)
11 Apr 2013	AD01	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom on 11 April 2013	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Lawrence Donnelly as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Pamela Walsh as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of James Smith as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Caoimhe Giblin as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Fraser Alexander as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
26 Oct 2012	TM01	Termination of appointment of David Gardner as a director	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
01 Aug 2012	TM01	Termination of appointment of Barry O'regan as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(9 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
24 May 2011	AP01	Appointment of Barry O'regan as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Paul Dowling as a director	(1 page)
13 Jan 2011	CH01	Director's details changed for Mr James Isaac Smith on 11 January 2011	(2 pages)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(9 pages)
04 Nov 2010	AP01	Appointment of David Gardner as a director	(3 pages)

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