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HEATHLAND WF LIMITED

Company number SC399473

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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)
23 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
25 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
25 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
09 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
09 Apr 2020 PSC02 Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on 8 April 2020
09 Apr 2020 AP01 Appointment of Mr Karl Phillip Devon-Lowe as a director on 8 April 2020
09 Apr 2020 TM01 Termination of appointment of Christopher John Walker as a director on 8 April 2020
09 Apr 2020 AP01 Appointment of Mr William Laugharne Morgan as a director on 8 April 2020
09 Apr 2020 PSC07 Cessation of Mh Energy Llp as a person with significant control on 8 April 2020
09 Apr 2020 TM02 Termination of appointment of 26Gs (Secretaries) Limited as a secretary on 8 April 2020
09 Apr 2020 TM01 Termination of appointment of Ambika Bagaria as a director on 8 April 2020
09 Apr 2020 TM01 Termination of appointment of Jayshree Bagaria as a director on 8 April 2020
09 Apr 2020 AD01 Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to 272 Bath Street Glasgow G2 4JR on 9 April 2020