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LOCHEND WIND ENERGY LIMITED

Company number SC445681

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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)
03 Jul 2024 AA Full accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
20 Mar 2023 AP01 Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
20 Mar 2023 AP01 Appointment of Mr Timothy Paul French as a director on 20 March 2023
20 Mar 2023 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 20 March 2023
28 Feb 2023 AD01 Registered office address changed from Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland to 25 Back O Barns Hamilton Lanarkshire ML3 6BG on 28 February 2023
12 Sep 2022 AP01 Appointment of Mr Dominic Lovett Akers-Douglas as a director on 8 September 2022
12 Sep 2022 TM01 Termination of appointment of James Bird as a director on 8 September 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
15 Oct 2021 AP01 Appointment of Mr James Bird as a director on 7 October 2021
15 Oct 2021 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalised £8022212 05/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 100
16 Dec 2020 CAP-SS Solvency Statement dated 01/12/20
16 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 AD01 Registered office address changed from Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF Scotland to Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH on 24 July 2020
22 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2020
  • GBP 8,022,312