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PENCLOE WIND ENERGY LIMITED

Company number SC398688

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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)
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 CH01 Director's details changed for Michael Peter Polsky on 1 January 2014
28 May 2014 TM01 Termination of appointment of Thomas Flanagan as a director
28 May 2014 AP01 Appointment of James Joseph Murphy as a director
20 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 200
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Thomas Bernard Flanagan on 1 March 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AP01 Appointment of Thomas Bernard Flanagan as a director
22 May 2012 TM01 Termination of appointment of Andrew Flanagan as a director
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Read Fraser Gomm on 17 May 2012
04 May 2011 AP01 Appointment of Michael Graham Irwin as a director
04 May 2011 AP03 Appointment of Michael Graham Irwin as a secretary
04 May 2011 AP01 Appointment of Michael Peter Polsky as a director
04 May 2011 AP01 Appointment of Read Fraser Gomm as a director
04 May 2011 AP01 Appointment of Christopher Powell Wilkins as a director
04 May 2011 AP01 Appointment of Andrew Terrance Flanagan as a director
04 May 2011 AP01 Appointment of Joseph Dewitt Condo as a director
04 May 2011 AP01 Appointment of Mr Andrew Martin Shaw as a director
04 May 2011 AP01 Appointment of James John Shield as a director
03 May 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
03 May 2011 TM01 Termination of appointment of Gary Gray as a director
03 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011