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WINDLINE (PEATTIE) LIMITED

Company number SC440902

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 PSC02 Notification of E3 Wind Limited as a person with significant control on 23 November 2017
06 Jul 2021 PSC05 Change of details for Close Leasing Limited as a person with significant control on 23 November 2017
07 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 MA Memorandum and Articles of Association
18 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company and its directors from timie to time taking all actions anticipated by the draft board minutes and entry into the transactions contemplated by the facilities agreement approved 23/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2018 MR04 Satisfaction of charge SC4409020003 in full
05 Mar 2018 MR04 Satisfaction of charge SC4409020001 in full
05 Mar 2018 MR04 Satisfaction of charge SC4409020005 in full
05 Mar 2018 MR04 Satisfaction of charge SC4409020002 in full
05 Mar 2018 MR04 Satisfaction of charge SC4409020004 in full
05 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
19 Dec 2017 MR01 Registration of charge SC4409020009, created on 7 December 2017