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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)
26 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2020
  • GBP 8,022,312
05 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/05/2020
  • ANNOTATION Second Filing The information on the form SH01 has been replaced again by another second filing on 22/06/2020
28 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
23 Jul 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Sep 2018 AD01 Registered office address changed from 100 Brand Street Glasgow Lanarkshire G51 1DG Scotland to Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Jonathan Charles Chenevix-Trench as a director on 28 September 2018
23 Jul 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
04 Jan 2018 MR01 Registration of charge SC4456810004, created on 21 December 2017
12 Dec 2017 MR01 Registration of charge SC4456810001, created on 6 December 2017
12 Dec 2017 MR01 Registration of charge SC4456810002, created on 6 December 2017
12 Dec 2017 MR01 Registration of charge SC4456810003, created on 6 December 2017
02 Nov 2017 SH10 Particulars of variation of rights attached to shares
02 Nov 2017 SH08 Change of share class name or designation
02 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 CH01 Director's details changed for Mr Jonathan Charles Chenevix-Trench on 19 September 2017
18 Sep 2017 AP01 Appointment of Mr Jonathan Charles Chenevix-Trench as a director on 18 September 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 May 2016 AP01 Appointment of Mr Bruce John Alexander Hutt as a director on 23 May 2016
31 May 2016 CH01 Director's details changed
31 May 2016 CH01 Director's details changed
31 May 2016 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 31 May 2016
31 May 2016 AD01 Registered office address changed from Corrary Farm Glenelg Kyle Ross-Shire IV40 8JX Scotland to 100 Brand Street Glasgow Lanarkshire G51 1DG on 31 May 2016