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MOSSMORRAN WIND FARM LIMITED

Company number SC407608

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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)
08 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Jul 2020 AP01 Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
28 Jul 2020 AP01 Appointment of Ms Helen Ruth Down as a director on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of John William Breckenridge as a director on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of Adrian Waine Robinson as a director on 28 July 2020
28 Jul 2020 TM02 Termination of appointment of Liz Oldroyd as a secretary on 28 July 2020
19 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
30 Jul 2018 AA Accounts for a small company made up to 31 December 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/01/2022
06 Jun 2017 AP01 Appointment of Mrs Kirsty Louise Usher as a director on 30 May 2017
06 Jun 2017 AP01 Appointment of Mr Adrian Waine Robinson as a director on 30 May 2017
06 Jun 2017 TM01 Termination of appointment of Keith Stephen Gains as a director on 30 May 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 MR01 Registration of charge SC4076080006, created on 5 April 2017
05 Apr 2017 MR01 Registration of charge SC4076080003, created on 3 April 2017
05 Apr 2017 MR01 Registration of charge SC4076080004, created on 30 March 2017
05 Apr 2017 MR01 Registration of charge SC4076080005, created on 30 March 2017
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,200,002
17 Oct 2016 RP04AR01 Second filing of the annual return made up to 15 September 2015
29 Sep 2016 AP01 Appointment of Mr John William Breckenridge as a director on 19 September 2016
29 Sep 2016 CS01 15/09/16 Statement of Capital gbp 2
29 Sep 2016 AP01 Appointment of Mr Simon Richard Eaves as a director on 19 September 2016