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ST. JOHNS HILL WIND HOLDCO LIMITED

Company number SC405192

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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)
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  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,450,100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017
16 Aug 2013 AA Total exemption small company accounts made up to 29 February 2012
08 May 2013 AA01 Current accounting period shortened from 31 August 2012 to 28 February 2012
18 Sep 2012 AP04 Appointment of Md Secretaries Limited as a secretary on 10 September 2012
18 Sep 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 September 2012
18 Sep 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 10 September 2012
18 Sep 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 18 September 2012
07 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 1,450,100
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
09 Sep 2011 AP01 Appointment of Michael John Ross as a director on 6 September 2011
09 Sep 2011 AP01 Appointment of Nicol Ross Stephen as a director on 6 September 2011
09 Sep 2011 TM01 Termination of appointment of David Mcewing as a director on 6 September 2011
09 Sep 2011 TM01 Termination of appointment of Roger Gordon Connon as a director on 6 September 2011
09 Sep 2011 CERTNM Company name changed pacific shelf 1663 LIMITED\certificate issued on 09/09/11
  • CONNOT ‐
09 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-06
11 Aug 2011 NEWINC Incorporation