LOCH HILL WINDFARM (SCOTLAND) LIMITED

Company number SC363680

Date	Type	Description	View / Download
02 Aug 2012	AP03	Appointment of Ms Julie Thomson as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of Steven Cowie as a director	(1 page)
02 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
02 Aug 2012	AP01	Appointment of Mr Andrew William Lee as a director	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
08 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)
28 Jun 2011	CH01	Director's details changed for Steven Alexander Cowie on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Alan Baker on 28 June 2011	(2 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
05 Nov 2010	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 5 November 2010	(1 page)
05 Nov 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Oct 2010	CERTNM	Company name changed hms (789) LIMITED\certificate issued on 22/10/10 CONNOT ‐	(3 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-19	(2 pages)
02 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
02 Sep 2010	CH04	Secretary's details changed for Hms Secretaries Limited on 7 August 2010	(2 pages)
20 Apr 2010	AP01	Appointment of Alan Baker as a director	(3 pages)
13 Oct 2009	AP01	Appointment of Steven Alexander Cowie as a director	(1 page)
03 Sep 2009	288b	Appointment terminated director donald munro	(1 page)
03 Sep 2009	288b	Appointment terminated director hms directors LIMITED	(1 page)
07 Aug 2009	NEWINC	Incorporation	(22 pages)

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