BELLSTANE WIND LIMITED

Company number SC446746

Date	Type	Description	View / Download
06 Feb 2019	PSC07	Cessation of Alexander Paisley as a person with significant control on 31 January 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from 16 Carrick Road Ayr KA7 2RB to Locogen Limited, Locogen House, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD on 6 February 2019	(1 page)
06 Feb 2019	PSC02	Notification of Acp I Shareco Limited as a person with significant control on 31 January 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Alexander Paisley as a director on 31 January 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Ka Wai Yu as a director on 31 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Christopher Radulph Hart-George as a director on 31 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr David Gudgin as a director on 31 January 2019	(2 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(4 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
08 Jan 2016	MR01	Registration of charge SC4467460005, created on 30 December 2015	(27 pages)
03 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-03 GBP 100	(4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
02 Dec 2014	MR01	Registration of charge SC4467460004, created on 24 November 2014	(12 pages)
21 Nov 2014	MR01	Registration of charge SC4467460001, created on 14 November 2014	(25 pages)
21 Nov 2014	MR01	Registration of charge SC4467460002, created on 14 November 2014	(50 pages)
21 Nov 2014	MR01	Registration of charge SC4467460003, created on 14 November 2014	(27 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2014	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 100	(4 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 100	(4 pages)