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CASTLE OF AUCHRY WINDFARM LIMITED

Company number SC364080

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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)
20 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 20 August 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-01
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
21 Aug 2017 PSC01 Notification of Kevin Smith as a person with significant control on 6 April 2016
21 Aug 2017 PSC01 Notification of Stewart Macrae as a person with significant control on 6 May 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Apr 2016 AD01 Registered office address changed from 11 Rubislaw Terrace Aberdeen AB10 1XE to Castle of Auchry Cuminestown Turriff Aberdeenshire AB53 5UR on 22 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 90
17 Aug 2015 CH01 Director's details changed for Mr Stewart David Macrae on 2 May 2015
17 Aug 2015 CH01 Director's details changed for Mrs Lesley Anne Pirie on 1 May 2015
17 Aug 2015 CH01 Director's details changed for Mr Kevin Alexander Smith on 1 May 2015
17 Aug 2015 CH01 Director's details changed for Mr Brian Gordon Pirie on 1 May 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 90
11 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 90
09 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
02 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011