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MUIRAKE WIND FARM LIMITED

Company number SC381233

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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)
11 Nov 2021 MR04 Satisfaction of charge 1 in full
11 Nov 2021 MR04 Satisfaction of charge 2 in full
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Aug 2021 TM01 Termination of appointment of Joachim Erwin Finkel as a director on 20 July 2021
10 Aug 2021 TM01 Termination of appointment of Horst Walz as a director on 20 July 2021
10 Aug 2021 AP01 Appointment of Mr Spyridon Martinis as a director on 20 July 2021
10 Aug 2021 AP01 Appointment of Mr Damian Oscar Rodrígues Prado as a director on 20 July 2021
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Mar 2021 PSC02 Notification of Vento Ludens Limited as a person with significant control on 6 April 2016
26 Mar 2021 PSC07 Cessation of Horst Uwe Walz as a person with significant control on 6 April 2016
10 Nov 2020 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Sep 2019 TM01 Termination of appointment of Thomas Weyer as a director on 20 September 2019
23 Sep 2019 AP01 Appointment of Mr Joachim Erwin Finkel as a director on 20 September 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
24 May 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
15 May 2018 AA Accounts for a small company made up to 31 December 2017
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
18 Jul 2017 TM02 Termination of appointment of Wjm Secretaries Limited as a secretary on 26 June 2017
18 Jul 2017 AD01 Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to 12 South Charlotte Street Edinburgh EH2 4AX on 18 July 2017
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
13 Apr 2016 AA Accounts for a small company made up to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100