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CROMLET WIND FARM LIMITED

Company number SC439648

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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)
24 Jan 2017 AD03 Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
24 Jan 2017 AD02 Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 AP03 Appointment of Mr John Peter Sleigh as a secretary on 8 January 2015
20 Jan 2016 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 8 January 2015
12 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 April 2014
14 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
11 Sep 2013 MR01 Registration of charge 4396480001
26 Jul 2013 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 26 July 2013
28 Jan 2013 AP01 Appointment of Wendy Jane Sleigh as a director
28 Jan 2013 AP01 Appointment of Mr Harry Stewart Sleigh as a director
28 Jan 2013 AP01 Appointment of Mr John Peter Sleigh as a director
28 Jan 2013 TM01 Termination of appointment of Pamela Leiper as a director
28 Jan 2013 AP01 Appointment of Sarah Mary Helen Sleigh as a director
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 100
22 Jan 2013 CERTNM Company name changed ledge 1108 LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
04 Jan 2013 NEWINC Incorporation