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EDINTORE WIND FARM LIMITED

Company number SC432839

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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)
25 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
10 Jul 2024 AA Accounts for a small company made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
04 May 2023 AA Accounts for a small company made up to 31 December 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
16 Nov 2021 AD01 Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 16 November 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
19 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 PSC02 Notification of Koehler Renewable Energy Gmbh as a person with significant control on 8 July 2021
16 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 16 July 2021
16 Jul 2021 TM01 Termination of appointment of Joachim Erwin Finkel as a director on 8 July 2021
14 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 18 September 2016
01 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
30 Oct 2019 CH01 Director's details changed for Mr Nicolas Freidrich Ludwig Christoph on 5 June 2014
23 Sep 2019 AP01 Appointment of Mr Joachim Erwin Finkel as a director on 20 September 2019
23 Sep 2019 TM01 Termination of appointment of Thomas Weyer as a director on 20 September 2019
28 Jun 2019 AA Accounts for a small company made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017