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HESTA HEAD WIND FARM LIMITED

Company number SC385374

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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)
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
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
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
14 Apr 2015 CERTNM Company name changed the orkney wind company (s ronaldsay central) LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
16 Mar 2015 TM01 Termination of appointment of Dennis Stephen Gowland as a director on 26 February 2015
16 Mar 2015 TM02 Termination of appointment of Andrew Michael Christopher Davies as a secretary on 26 February 2015
16 Mar 2015 TM01 Termination of appointment of Andrew Michael Christopher Davies as a director on 26 February 2015
16 Mar 2015 TM01 Termination of appointment of Michael Davies as a director on 26 February 2015
16 Mar 2015 TM01 Termination of appointment of John William Michael Wrixon-Becher as a director on 26 February 2015
16 Mar 2015 TM01 Termination of appointment of Ivan James Craigie as a director on 26 February 2015
16 Mar 2015 CH01 Director's details changed for Mr Juan Martin Alfonso on 26 February 2015
16 Mar 2015 AP01 Appointment of Mr Steven Paul Hunter as a director on 26 February 2015
16 Mar 2015 AP01 Appointment of Mr Steven Andrew Mack as a director on 26 February 2015
16 Mar 2015 AP01 Appointment of Mr Juan Martin Alfonso as a director on 26 February 2015
03 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
12 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
12 Dec 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
06 Feb 2012 AA Full accounts made up to 30 April 2011
18 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
14 Sep 2010 NEWINC Incorporation