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LOMOND ENERGY (MERKINS WINDFARM) LIMITED

Company number SC361066

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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)
17 May 2011 MEM/ARTS Memorandum and Articles of Association
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2011 SH10 Particulars of variation of rights attached to shares
17 May 2011 SH08 Change of share class name or designation
31 Mar 2011 AP01 Appointment of Mr Matthew Ridley as a director
31 Mar 2011 AP01 Appointment of Mr Ian Paul Lawrence as a director
22 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 0.04
26 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mrs Deborah Macken on 1 October 2009
11 Jun 2009 NEWINC Incorporation