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BLACKHOUSE WIND FARM LIMITED

Company number SC435733

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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)
17 Feb 2018 MR04 Satisfaction of charge SC4357330006 in full
17 Feb 2018 MR04 Satisfaction of charge SC4357330007 in full
17 Feb 2018 MR04 Satisfaction of charge SC4357330008 in full
17 Feb 2018 MR04 Satisfaction of charge SC4357330009 in full
26 Jan 2018 AD01 Registered office address changed from 7 Dundas Street Edinburgh Scotland EH3 6QG Scotland to 272 Bath Street Glasgow Scotland G2 4JR on 26 January 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
26 Sep 2017 PSC02 Notification of Elm Trading Limited as a person with significant control on 4 August 2017
26 Sep 2017 AD01 Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 7 Dundas Street Edinburgh Scotland EH3 6QG on 26 September 2017
16 Aug 2017 PSC07 Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Roger Skeldon as a director on 4 August 2017
07 Aug 2017 AP03 Appointment of Mr Edward William Mole as a secretary on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Edward William Mole as a director on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Richard John Myers as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Richard John Myers as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
15 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016 MR01 Registration of charge SC4357330009, created on 10 August 2016
04 Aug 2016 MR01 Registration of charge SC4357330006, created on 1 August 2016
04 Aug 2016 MR01 Registration of charge SC4357330007, created on 1 August 2016
04 Aug 2016 MR01 Registration of charge SC4357330008, created on 1 August 2016