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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)
30 Jun 2015	MR01	Registration of charge SC4409020001, created on 29 June 2015	View PDF Registration of charge SC4409020001, created on 29 June 2015 - link opens in a new window - 47 pages (47 pages)
30 Jun 2015	MR01	Registration of charge SC4409020002, created on 25 June 2015	View PDF Registration of charge SC4409020002, created on 25 June 2015 - link opens in a new window - 25 pages (25 pages)
30 Jun 2015	MR01	Registration of charge SC4409020003, created on 25 June 2015	View PDF Registration of charge SC4409020003, created on 25 June 2015 - link opens in a new window - 27 pages (27 pages)
21 May 2015	AP01	Appointment of Mrs Carol Garvie as a director on 27 April 2015	View PDF Appointment of Mrs Carol Garvie as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 April 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders	View PDF Annual return made up to 22 January 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Accounts made up to 31 January 2014	View PDF Accounts made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	CERTNM	Company name changed wind line LIMITED\certificate issued on 01/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-28	View PDF Company name changed wind line LIMITED\certificate issued on 01/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-28 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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