ST. JOHNS HILL WIND HOLDCO LIMITED

Company number SC405192

Date	Type	Description	View / Download
20 Aug 2018	CH01	Director's details changed for Mr Sebastian James Speight on 29 March 2017	(2 pages)
20 Aug 2018	CH01	Director's details changed for Mr Roberto Castiglioni on 29 March 2017	(2 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
14 Aug 2017	PSC02	Notification of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 27 April 2017	(2 pages)
11 Aug 2017	PSC07	Cessation of Renewable Energy Ventures Limited as a person with significant control on 27 April 2017	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(6 pages)
25 May 2017	AA01	Current accounting period extended from 30 June 2017 to 30 December 2017	(1 page)
20 Apr 2017	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Becon Project Management & Consultancy Services Viewfield Place Stirling FK8 1NQ on 20 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Roberto Castiglioni as a director on 28 March 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 March 2017	(1 page)
11 Apr 2017	AP03	Appointment of Jennifer Wright as a secretary on 28 March 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 March 2017	(1 page)
11 Apr 2017	AP03	Appointment of Sarah Cruickshank as a secretary on 28 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Nicol Ross Stephen as a director on 28 March 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Michael John Ross as a director on 28 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Sebastian James Speight as a director on 28 March 2017	(2 pages)
02 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
18 Jan 2017	RP04AR01	Second filing of the annual return made up to 11 August 2015	(21 pages)
18 Jan 2017	RP04AR01	Second filing of the annual return made up to 11 August 2014	(20 pages)
18 Jan 2017	RP04AR01	Second filing of the annual return made up to 11 August 2013	(20 pages)
18 Jan 2017	RP04AR01	Second filing of the annual return made up to 11 August 2012	(20 pages)
30 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
07 Sep 2015	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 12 September 2012	(1 page)
07 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,450,100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017	(6 pages)