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ISLAY OFFSHORE WINDS LIMITED

Company number SC360427

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2018 DS01 Application to strike the company off the register
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
06 Sep 2018 CH01 Director's details changed for Paul Gerald Cooley on 1 August 2018
06 Dec 2017 AA Full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
02 Jun 2017 AP01 Appointment of Paul Gerald Cooley as a director on 1 June 2017
17 May 2017 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2017
22 Nov 2016 AA Full accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Aug 2016 CH01 Director's details changed for Mr James Isaac Smith on 24 August 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
03 Dec 2014 AP03 Appointment of Sally Fairbairn as a secretary on 1 December 2014
03 Dec 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
26 Nov 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 TM01 Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014
10 Dec 2013 AA Full accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
14 Aug 2013 CC04 Statement of company's objects
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete provisions of memoranda 09/08/2013
29 Jul 2013 CH01 Director's details changed for Caoimhe Mary Giblin on 29 July 2013
27 Feb 2013 AP01 Appointment of Caoimhe Mary Giblin as a director