Advanced company searchLink opens in new window

MEDIUM SCALE WIND NO.2 LIMITED

Company number SC405361

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 26,001
04 Mar 2021 AP01 Appointment of Mr. Ian Shervell as a director on 26 February 2021
09 Feb 2021 TM01 Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
25 Mar 2020 CH01 Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020
05 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
16 Feb 2018 PSC02 Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 3 November 2017
16 Feb 2018 PSC07 Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016
16 Feb 2018 PSC05 Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 6 April 2016
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 PSC05 Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017
06 Nov 2017 AD01 Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to - Pitheavlis Perth PH2 0NH on 6 November 2017
06 Nov 2017 AP01 Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017
06 Nov 2017 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017
06 Nov 2017 AP01 Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017
06 Nov 2017 AP01 Appointment of Mr Frederick Henry Murray as a director on 3 November 2017
06 Nov 2017 TM01 Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017
06 Nov 2017 TM01 Termination of appointment of Carl David Sutton as a director on 3 November 2017