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CREAG RIABHACH WIND FARM LTD

Company number SC424471

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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)
16 Apr 2020 TM01 Termination of appointment of Mark Stanton Evans as a director on 15 April 2020
16 Apr 2020 AP01 Appointment of Lynette Katherine Hamilton Purves as a director on 15 April 2020
01 Apr 2020 PSC05 Change of details for Erg Uk Holding Ltd as a person with significant control on 3 February 2020
13 Feb 2020 PSC02 Notification of Erg Uk Holding Ltd as a person with significant control on 1 January 2020
12 Feb 2020 PSC07 Cessation of Erg S.P.A as a person with significant control on 1 January 2020
31 Jan 2020 AD01 Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA to 2 Castle Terrace 4th Floor Edinburgh Scotland EH1 2EL on 31 January 2020
08 Oct 2019 TM01 Termination of appointment of Alastair James Hamilton as a director on 27 September 2019
08 Oct 2019 AP01 Appointment of Mr Charles Napier Williams as a director on 27 September 2019
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
18 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
20 May 2019 CH01 Director's details changed for Mr Alastair James Hamilton on 1 August 2018
20 May 2019 CH01 Director's details changed for Mr Mark Stanton Evans on 3 August 2018
30 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
30 Oct 2018 AP01 Appointment of Mr Costantino Deperu as a director on 12 October 2018
30 Oct 2018 TM01 Termination of appointment of Andrea Ferrando as a director on 12 October 2018
17 Aug 2018 AP01 Appointment of Mr Mark Stanton Evans as a director on 3 August 2018
17 Aug 2018 CH01 Director's details changed for Mr Andrea Ferrando on 3 August 2018
17 Aug 2018 AP01 Appointment of Mr Andrea Ferrando as a director on 3 August 2018
13 Aug 2018 AP01 Appointment of Mr Alastair James Hamilton as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Ronald Alexander Shanks as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Timothy Richard Philpot as a director on 1 August 2018