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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)
29 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
26 Sep 2014 AP03 Appointment of Victoria O'brien as a secretary on 31 December 2013
26 Sep 2014 TM02 Termination of appointment of Michael O'brien as a secretary on 31 December 2013
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 08/05/2014.
04 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
16 May 2013 CH03 Secretary's details changed for Mr Michael O'brien on 15 May 2013
15 May 2013 CH01 Director's details changed for Mr Richard Mardon on 15 May 2013
28 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2012
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/02/2013
18 Jun 2012 AP03 Appointment of Mr Michael O'brien as a secretary
15 Jun 2012 AP01 Appointment of Mr Richard Mardon as a director
16 Sep 2011 AP01 Appointment of Richard Henry Charles Nourse as a director
16 Sep 2011 TM01 Termination of appointment of Walter Clark as a director
16 Sep 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
16 Sep 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
16 Sep 2011 NEWINC Incorporation