SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

Company number SC436255

Date	Type	Description	View / Download
07 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 101	(5 pages)
09 Feb 2015	AP01	Appointment of Paul Gerald Cooley as a director on 3 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of James Isaac Smith as a director on 3 February 2015	(1 page)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 101	(5 pages)
30 Sep 2014	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 101	(6 pages)
29 Jul 2013	CH01	Director's details changed for Caoimhe Mary Giblin on 29 July 2013	(2 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 101	(4 pages)
15 Nov 2012	TM01	Termination of appointment of Lawrence Donnelly as a director	(1 page)
14 Nov 2012	AP01	Appointment of Caoimhe Mary Giblin as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Finlay Alexander Mccutcheon as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Mr James Isaac Smith as a director	(2 pages)
14 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
06 Nov 2012	NEWINC	Incorporation	(51 pages)