ST. JOHNS HILL WIND LIMITED

Company number SC405193

Date	Type	Description	View / Download
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Liv Harder Miller as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Roberto Castiglioni as a director on 29 March 2019	(1 page)
30 Nov 2018	CERTNM	Company name changed rev project company no. 1 LIMITED\certificate issued on 30/11/18 NM04 ‐ Change of name by provision in articles	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(4 pages)
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	Accounts for a small company made up to 31 December 2017	(25 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
03 Aug 2017	PSC02	Notification of Rev Holding Company No.1 Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC05	Change of details for L1 Renewables Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC05	Change of details for Rev Holding Company No.1 Limited as a person with significant control on 6 April 2016	(3 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	AP03	Appointment of Jennifer Wright as a secretary on 28 March 2017	(2 pages)
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 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)
30 Mar 2017	MR01	Registration of charge SC4051930011, created on 28 March 2017	(20 pages)
02 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(5 pages)

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