GAIRY HILL WIND FARM LIMITED

Company number SC385354

Date	Type	Description	View / Download
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
31 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
31 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
31 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
31 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Apr 2016	TM01	Termination of appointment of Steven Paul Hunter as a director on 23 March 2016	(1 page)
14 Mar 2016	AA	Full accounts made up to 30 April 2015	(10 pages)
01 Feb 2016	CERTNM	Company name changed halcro head wind farm LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
28 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(6 pages)
10 Jul 2015	AD01	Registered office address changed from C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Scotland EH3 8BL to C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB on 10 July 2015	(1 page)
14 Apr 2015	CERTNM	Company name changed the orkney wind company (halcro head) LIMITED\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	(3 pages)
16 Mar 2015	TM01	Termination of appointment of Ivan James Craigie as a director on 26 February 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of John William Michael Wrixon-Becher as a director on 26 February 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Michael Davies as a director on 26 February 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Andrew Michael Christopher Davies as a director on 26 February 2015	(1 page)
16 Mar 2015	TM02	Termination of appointment of Andrew Michael Christopher Davies as a secretary on 26 February 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Dennis Stephen Gowland as a director on 26 February 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Steven Paul Hunter as a director on 26 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Steven Andrew Mack as a director on 26 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 26 February 2015	(2 pages)
12 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(9 pages)