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KEMPSTONE HILL WIND ENERGY LIMITED

Company number SC387256

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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)
01 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
29 Jun 2023 AP03 Appointment of Mr Andrew John Smith as a secretary on 15 June 2023
29 Jun 2023 TM02 Termination of appointment of Ryan Stroulger as a secretary on 31 May 2023
29 Jun 2023 TM01 Termination of appointment of Ryan Ashley Stroulger as a director on 31 May 2023
29 Jun 2023 CH01 Director's details changed for Mr Andrew John Smith on 15 June 2023
29 Jun 2023 CH01 Director's details changed for Mr Andrew John Smith on 15 May 2023
07 Apr 2023 AP01 Appointment of Andrew Smith as a director on 7 April 2023
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
28 Feb 2022 PSC02 Notification of The Parkmead Group Plc as a person with significant control on 31 January 2022
28 Feb 2022 AP01 Appointment of Mr Thomas Patrick Cross as a director on 31 January 2022
28 Feb 2022 TM01 Termination of appointment of George Buchan Jack as a director on 31 January 2022
28 Feb 2022 TM01 Termination of appointment of Jennifer Jack as a director on 31 January 2022
28 Feb 2022 TM01 Termination of appointment of Patricia Ruth Jack as a director on 31 January 2022
28 Feb 2022 TM01 Termination of appointment of George Buchan Jack Jnr as a director on 31 January 2022
28 Feb 2022 AD01 Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 4 Queen's Terrace Aberdeen AB10 1XL on 28 February 2022
28 Feb 2022 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
28 Feb 2022 AP03 Appointment of Ryan Stroulger as a secretary on 31 January 2022
28 Feb 2022 PSC07 Cessation of George Buchan Jack Jnr as a person with significant control on 31 January 2022
28 Feb 2022 PSC07 Cessation of Jennifer Jack as a person with significant control on 31 January 2022
28 Feb 2022 AP01 Appointment of Ryan Stroulger as a director on 31 January 2022
28 Feb 2022 TM02 Termination of appointment of George Buchan Jack as a secretary on 31 January 2022
24 Jan 2022 MA Memorandum and Articles of Association