STERKE WIND LTD

Company number SC422330

Date	Type	Description	View / Download
05 Jun 2015	CERTNM	Company name changed sterke wind (kirkintilloch) LTD\certificate issued on 05/06/15 CONNOT ‐ Change of name notice	(3 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-27	(1 page)
02 Jun 2015	AP01	Appointment of Mr James Bedford Pace as a director on 21 May 2015	(4 pages)
02 Jun 2015	AP01	Appointment of Mr Nigel Lara Mackay Snape as a director on 15 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/06/2015.	(4 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
10 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 10	(4 pages)
10 May 2015	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to 19 Canning Street Edinburgh Midlothian EH3 8EH on 10 May 2015	(1 page)
10 Dec 2014	AD01	Registered office address changed from Metropolitan House Suite 1B, Third Floor 31-33 High Street Inverness IV1 1HT to Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 10 December 2014	(2 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Esbjorn Roderick Wilmar as a director on 4 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Richard Hillam as a director on 4 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Waseem Hussain as a director on 4 July 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Mr John Andrew Hunt as a director on 4 July 2014	(3 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10	(4 pages)
13 Mar 2014	TM01	Termination of appointment of Gerben Smit as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Richard Hillam as a director	(2 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Esbjorn Roderick Wilmar on 19 December 2012	(2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Esbjorn Roderick Wilmar on 19 December 2012	(2 pages)
22 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
22 Apr 2013	AD01	Registered office address changed from 45 Charlotte Square Edinburgh Midlothian EH2 2HQ Scotland on 22 April 2013	(1 page)
17 Jan 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
17 Jan 2013	AP01	Appointment of Mr Gerben Smit as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Ejnik Ltd as a director	(1 page)