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AIRIES WINDFARM LIMITED

Company number SC407954

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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)
23 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
04 Nov 2016 AA01 Change of accounting reference date
28 Oct 2016 AUD Auditor's resignation
10 Oct 2016 TM02 Termination of appointment of Julie Coyle as a secretary on 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Alasdair Gordon Macleod as a director on 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Alan George Baker as a director on 30 September 2016
10 Oct 2016 AP03 Appointment of Marie Joyce as a secretary on 30 September 2016
10 Oct 2016 AP01 Appointment of Rosheen Mcguckian as a director on 30 September 2016
10 Oct 2016 AP01 Appointment of Marie Joyce as a director on 30 September 2016
10 Oct 2016 AP01 Appointment of Manus O'donnell as a director on 30 September 2016
10 Oct 2016 AD01 Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to 13 Queen's Road Aberdeen AB15 4YL on 10 October 2016
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
13 Sep 2016 MR01 Registration of charge SC4079540010, created on 30 August 2016
08 Jul 2016 MA Memorandum and Articles of Association
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2016 AA Full accounts made up to 31 December 2015
02 Apr 2016 MR01 Registration of charge SC4079540009, created on 17 March 2016
25 Feb 2016 MR01 Registration of charge SC4079540004, created on 19 February 2016
25 Feb 2016 MR01 Registration of charge SC4079540005, created on 19 February 2016
25 Feb 2016 MR01 Registration of charge SC4079540006, created on 19 February 2016
25 Feb 2016 MR01 Registration of charge SC4079540007, created on 19 February 2016
25 Feb 2016 MR01 Registration of charge SC4079540008, created on 19 February 2016
02 Feb 2016 MR01 Registration of charge SC4079540002, created on 28 January 2016
02 Feb 2016 MR01 Registration of charge SC4079540001, created on 28 January 2016
02 Feb 2016 MR01 Registration of charge SC4079540003, created on 28 January 2016