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WITHION POWER LIMITED

Company number SC320985

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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)
29 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 1 page (1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jun 2013	AD01	Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD United Kingdom on 17 June 2013	View PDF Registered office address changed from Suite 20 12 South Bridge Edinburgh EH1 1DD United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	TM01	Termination of appointment of Alan Wilson as a director	View PDF Termination of appointment of Alan Wilson as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 6,954,243.33	View PDF Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 6,954,243.33 - link opens in a new window - 16 pages (16 pages)
25 Jan 2012	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 25 January 2012	View PDF Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 25 January 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 119,283.33	View PDF Statement of capital following an allotment of shares on 16 June 2011 GBP 119,283.33 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	SH02	Sub-division of shares on 16 June 2011	View PDF Sub-division of shares on 16 June 2011 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	CERTNM	Company name changed clarke power services LTD.\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-19 NM01 ‐ Change of name by resolution	View PDF Company name changed clarke power services LTD.\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 6,954,166.03
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 16/06/2011	View PDF Resolutions RES13 ‐ Conflict of interest 16/06/2011 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorise agreement 16/06/2011	View PDF Resolutions RES13 ‐ Authorise agreement 16/06/2011 - link opens in a new window - 1 page (1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorise quorum 16/06/2011	View PDF Resolutions RES13 ‐ Authorise quorum 16/06/2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	CH04	Secretary's details changed for Foresight Fund Managers Limited on 14 April 2010	View PDF Secretary's details changed for Foresight Fund Managers Limited on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH01	Director's details changed for David Hurst-Brown on 14 April 2010	View PDF Director's details changed for David Hurst-Brown on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AP03	Appointment of William John Aiken as a secretary	View PDF Appointment of William John Aiken as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary	View PDF Termination of appointment of Foresight Fund Managers Limited as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of William John Aiken as a director	View PDF Appointment of William John Aiken as a director - link opens in a new window - 2 pages (2 pages)

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