ST. JOHNS HILL WIND HOLDCO LIMITED
Company number SC405192
- Company Overview for ST. JOHNS HILL WIND HOLDCO LIMITED (SC405192)
- Filing history for ST. JOHNS HILL WIND HOLDCO LIMITED (SC405192)
- People for ST. JOHNS HILL WIND HOLDCO LIMITED (SC405192)
- Charges for ST. JOHNS HILL WIND HOLDCO LIMITED (SC405192)
- More for ST. JOHNS HILL WIND HOLDCO LIMITED (SC405192)
| 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 Nov 2024 | AD01 | Registered office address changed from 1O1 Rose Street South Lane Edinburgh EH2 3JG Scotland to 13 Queen’S Road Aberdeen Scotland AB15 4YL on 18 November 2024 | |
| 15 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
| 30 Jul 2024 | TM01 | Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Baiju Devani as a director on 18 July 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024 | |
| 05 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 16 Nov 2023 | AA | Full accounts made up to 30 June 2022 | |
| 12 Sep 2023 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 | |
| 12 Sep 2023 | PSC05 | Change of details for Ireel Wind Topco Limited as a person with significant control on 12 September 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 12 Jul 2023 | AA01 | Current accounting period shortened from 29 December 2022 to 30 June 2022 | |
| 28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
| 16 May 2022 | TM01 | Termination of appointment of Duncan Murray Reid as a director on 10 May 2022 | |
| 16 May 2022 | AP01 | Appointment of Mr Neil Anthony Wood as a director on 10 May 2022 | |
| 16 May 2022 | AP01 | Appointment of Mr Luke James Brandon Roberts as a director on 10 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 10 May 2022 | |
| 21 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 26 Apr 2021 | AD01 | Registered office address changed from 1O1 Rose Street South Lane Edinburgh EH2 3JG Scotland to 1O1 Rose Street South Lane Edinburgh EH2 3JG on 26 April 2021 | |
| 26 Apr 2021 | AD01 | Registered office address changed from Becon Project Management & Consultancy Services Viewfield Place Stirling FK8 1NQ Scotland to 1O1 Rose Street South Lane Edinburgh EH2 3JG on 26 April 2021 | |
| 16 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 02 Oct 2020 | TM01 | Termination of appointment of Sebastian James Speight as a director on 30 September 2020 | |
| 02 Oct 2020 | AP01 | Appointment of Duncan Murray Reid as a director on 30 September 2020 | |
| 29 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 |