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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)
15 Dec 2017 PSC02 Notification of Close Leasing Limited as a person with significant control on 23 November 2017
15 Dec 2017 PSC07 Cessation of E3 Wind Limited as a person with significant control on 23 November 2017
30 Nov 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
29 Nov 2017 PSC07 Cessation of Close Leasing Limited (Company No 06377532) as a person with significant control on 23 November 2017
29 Nov 2017 PSC02 Notification of E3 Wind Limited as a person with significant control on 23 November 2017
29 Nov 2017 TM01 Termination of appointment of Lloyd Garvie as a director on 23 November 2017
29 Nov 2017 TM01 Termination of appointment of Carol Garvie as a director on 23 November 2017
29 Nov 2017 AP01 Appointment of Mr Michael Ross Bolton as a director on 23 November 2017
29 Nov 2017 AP01 Appointment of Mr Jeffrey Allan Corrigan as a director on 23 November 2017
29 Nov 2017 MR01 Registration of charge SC4409020006, created on 23 November 2017
29 Nov 2017 MR01 Registration of charge SC4409020007, created on 23 November 2017
29 Nov 2017 MR01 Registration of charge SC4409020008, created on 23 November 2017
28 Nov 2017 TM02 Termination of appointment of Burness Paull Llp as a secretary on 23 November 2017
28 Nov 2017 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 272 Bath Street Glasgow G2 4JR on 28 November 2017
22 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Jan 2016 CH01 Director's details changed for Mrs Carol Garvie on 26 August 2015
23 Sep 2015 CH01 Director's details changed for Lloyd Garvie on 26 August 2015
22 Sep 2015 MR01 Registration of charge SC4409020005, created on 11 September 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jul 2015 MR01 Registration of charge SC4409020004, created on 3 July 2015
07 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 August 2015