WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED

Company number SC415049

Date	Type	Description	View / Download
24 Sep 2024	AD01	Registered office address changed from 13 Queen’S Road Aberdeen AB15 4YL Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 24 September 2024	(3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-23	(1 page)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 1	(3 pages)
19 Sep 2024	SH20	Statement by Directors	(1 page)
19 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	(1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ The amount of £485,682.60 standing to the credit of the company's share premium account be cancelled and such sum repaid to the company's sole shareholder 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 2	(3 pages)
26 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	(1 page)
26 Jul 2024	AP01	Appointment of Kevin Paul O'connor as a director on 18 July 2024	(2 pages)
26 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
08 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
02 May 2024	PSC05	Change of details for Wind Energy Holdings as a person with significant control on 1 December 2022	(2 pages)
21 Jul 2023	AA	Full accounts made up to 30 June 2022	(26 pages)
30 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
25 Jul 2022	AA	Full accounts made up to 30 June 2021	(22 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(4 pages)
26 Aug 2021	AD01	Registered office address changed from C/O Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to 13 Queen’S Road Aberdeen AB15 4YL on 26 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Ian Derek Greer as a director on 29 July 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021	(1 page)
10 Aug 2021	AP01	Appointment of Mr Neil Anthony Wood as a director on 29 July 2021	(2 pages)
10 Aug 2021	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021	(2 pages)
28 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	(4 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
09 Jun 2020	TM01	Termination of appointment of Thomas Alan Costello as a director on 3 June 2020	(1 page)