SINSHARNIE WIND LIMITED

Company number SC416125

Date	Type	Description	View / Download
19 Jan 2017	AD01	Registered office address changed from Unit 7 Inveralmond Way Perth PH1 3UQ to Strathdeveron House Steven Road Huntly AB54 8SX on 19 January 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
04 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2	(4 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Aug 2015	TM01	Termination of appointment of Realise Mosscliff Energy Limited as a director on 2 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of John Maslen as a director on 2 July 2015	(1 page)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 2	(3 pages)
10 Aug 2015	AP01	Appointment of Mr Douglas Michael Davidson as a director on 2 July 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(4 pages)
14 Apr 2015	AP02	Appointment of Realise Mosscliff Energy Limited as a director on 14 April 2015	(2 pages)
14 Apr 2015	AD01	Registered office address changed from 42 Findhorn Place Grange Edinburgh EH9 2NT to Unit 7 Inveralmond Way Perth PH1 3UQ on 14 April 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Magnolia Solutions Limited as a secretary on 26 January 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Duncan Ogilvy Cameron as a director on 26 January 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Mark Jennison as a director on 26 January 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr John Maslen as a director on 26 January 2015	(2 pages)
14 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(3 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jan 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
16 Jan 2014	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
16 Jan 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 16 January 2014	(1 page)
15 Jan 2014	AP04	Appointment of Magnolia Solutions Limited as a secretary	(4 pages)
11 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)