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AFTON WIND LIMITED

Company number SC405929

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2020 DS01 Application to strike the company off the register
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 23/08/2019
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 23/08/2018
23 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 23/08/2017
10 Nov 2019 AA Micro company accounts made up to 31 December 2018
07 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2019
19 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2019
05 Sep 2018 MR01 Registration of charge SC4059290005, created on 3 September 2018
21 May 2018 AA Micro company accounts made up to 31 August 2017
08 Feb 2018 PSC01 Notification of Patrick Flynn as a person with significant control on 1 May 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2019
25 Aug 2017 PSC07 Cessation of Mark Thomas Wilson as a person with significant control on 1 April 2017
09 May 2017 AA Accounts for a dormant company made up to 31 August 2016
06 May 2017 AD01 Registered office address changed from The Shires 33 Bothwell Road Hamilton Scotland ML3 0AS to 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG on 6 May 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer director appointment, resignation and change of registered office approved 16/03/2017
10 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of agreement to undertake the acquisition 15/03/2017
10 Apr 2017 AP01 Appointment of Mr Patrick Joseph Flynn as a director on 16 March 2017
10 Apr 2017 TM01 Termination of appointment of Mark Thomas Wilson as a director on 16 March 2017
05 Apr 2017 MR01 Registration of charge SC4059290004, created on 3 April 2017
31 Mar 2017 MR01 Registration of charge SC4059290003, created on 17 March 2017
30 Mar 2017 MR01 Registration of charge SC4059290002, created on 17 March 2017