Companies House does not verify the accuracy of the information filed

Advanced company search

URBAN WIND LIMITED

Company number SC418615

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2018	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Aug 2016	TM02	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 16 August 2016	View PDF Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 16 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 1 page (1 page)
07 Mar 2016	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 58 pages (58 pages)
07 Mar 2016	2.32B(Scot)	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	View PDF Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) - link opens in a new window - 1 page (1 page)
07 Mar 2016	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
05 Feb 2016	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 57 pages (57 pages)
24 Dec 2015	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	TM01	Termination of appointment of Andrew Laird as a director on 23 July 2015	View PDF Termination of appointment of Andrew Laird as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 993.75	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 993.75 - link opens in a new window - 9 pages (9 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AD03	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB	View PDF Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AD02	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB	View PDF Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide & reclass shares 0.01 20/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide & reclass shares 0.01 20/10/2014 - link opens in a new window - 29 pages (29 pages)
07 Nov 2014	SH02	Sub-division of shares on 20 October 2014	View PDF Sub-division of shares on 20 October 2014 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 993.75	View PDF Statement of capital following an allotment of shares on 20 October 2014 GBP 993.75 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 20 October 2014	View PDF Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AP01	Appointment of Kenneth Campbell as a director on 20 October 2014	View PDF Appointment of Kenneth Campbell as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AP01	Appointment of Mr Alan Penman as a director on 14 August 2014	View PDF Appointment of Mr Alan Penman as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?