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MYRETON WINDPOWER LTD

Company number SC410291

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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 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
20 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 1,572,185.2
10 Aug 2018 PSC08 Notification of a person with significant control statement
10 Aug 2018 PSC07 Cessation of Wind Renewables Income Holdco Ltd as a person with significant control on 4 June 2018
26 Jun 2018 PSC02 Notification of Wind Renewables Income Holdco Ltd as a person with significant control on 4 June 2018
26 Jun 2018 PSC07 Cessation of Genesis Energy Ltd as a person with significant control on 4 June 2018
19 Jun 2018 AP01 Appointment of Mr Karl Devon-Lowe as a director on 12 June 2018
19 Jun 2018 AD01 Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 272 Bath Street Glasgow G2 4JR on 19 June 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association