- Company Overview for WINDLINE (PEATTIE) LIMITED (SC440902)
- Filing history for WINDLINE (PEATTIE) LIMITED (SC440902)
- People for WINDLINE (PEATTIE) LIMITED (SC440902)
- Charges for WINDLINE (PEATTIE) LIMITED (SC440902)
- More for WINDLINE (PEATTIE) LIMITED (SC440902)
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) |
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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
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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 |