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ULZIESIDE WIND ENERGY LIMITED

Company number SC386880

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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)
05 Feb 2016 TM01 Termination of appointment of Christopher Powell Wilkins as a director on 29 January 2016
05 Feb 2016 TM01 Termination of appointment of Andrew Martin Shaw as a director on 29 January 2016
05 Feb 2016 TM01 Termination of appointment of James John Shield as a director on 29 January 2016
05 Feb 2016 TM01 Termination of appointment of Michael Peter Polsky as a director on 29 January 2016
05 Feb 2016 TM02 Termination of appointment of Michael Graham Irwin as a secretary on 29 January 2016
05 Feb 2016 TM01 Termination of appointment of Read Fraser Gomm as a director on 29 January 2016
05 Feb 2016 TM01 Termination of appointment of James Joseph Murphy as a director on 29 January 2016
05 Feb 2016 TM01 Termination of appointment of Joseph Dewitt Condo as a director on 29 January 2016
05 Feb 2016 AP01 Appointment of Mr Roderick Michael Haydn Wood as a director on 29 January 2016
05 Feb 2016 TM01 Termination of appointment of Michael Graham Irwin as a director on 29 January 2016
05 Feb 2016 AP03 Appointment of Mrs Diane Ailsa Wood as a secretary on 29 January 2016
05 Feb 2016 AP01 Appointment of Mrs Diane Ailsa Wood as a director on 29 January 2016
04 Feb 2016 MR01 Registration of charge SC3868800002, created on 29 January 2016
04 Feb 2016 MR01 Registration of charge SC3868800001, created on 29 January 2016
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 400
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 400.00
11 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200
28 Oct 2014 CH01 Director's details changed for Michael Graham Irwin on 2 October 2014
28 Oct 2014 CH03 Secretary's details changed for Michael Graham Irwin on 2 October 2014
28 Oct 2014 CH01 Director's details changed for Read Fraser Gomm on 2 October 2014
28 Oct 2014 CH01 Director's details changed for Mr Andrew Martin Shaw on 2 October 2014
28 Oct 2014 CH01 Director's details changed for Christopher Powell Wilkins on 2 October 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013