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GLENBERVIE WIND LTD

Company number SC406238

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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)
19 Nov 2013	MR01	Registration of charge 4062380002	View PDF Registration of charge 4062380002 - link opens in a new window - 15 pages (15 pages)
19 Nov 2013	MR01	Registration of charge 4062380003	View PDF Registration of charge 4062380003 - link opens in a new window - 17 pages (17 pages)
15 Nov 2013	MR01	Registration of charge 4062380001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	View PDF Registration of charge 4062380001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. - link opens in a new window - 10 pages (10 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 3	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 3 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AP01	Appointment of Mr Alastair Charles Stewart Macphie as a director	View PDF Appointment of Mr Alastair Charles Stewart Macphie as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Simon Mackintosh as a director	View PDF Termination of appointment of Simon Mackintosh as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AP01	Appointment of Mrs Fiona Susan Widdowson as a director	View PDF Appointment of Mrs Fiona Susan Widdowson as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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