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WEST BROWNCASTLE WIND ENERGY LIMITED

Company number SC450708

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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)
29 Oct 2024 AD02 Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH
29 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
29 Oct 2024 PSC08 Notification of a person with significant control statement
29 Oct 2024 PSC07 Cessation of Intesa Sanpaolo S.P.A as a person with significant control on 2 January 2024
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 Oct 2023 PSC02 Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023
03 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 3 October 2023
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Mar 2023 MR01 Registration of charge SC4507080005, created on 14 March 2023
26 Jan 2023 MR04 Satisfaction of charge SC4507080002 in full
26 Jan 2023 MR04 Satisfaction of charge SC4507080003 in full
26 Jan 2023 MR04 Satisfaction of charge SC4507080004 in full
04 Jan 2023 PSC08 Notification of a person with significant control statement
04 Jan 2023 PSC07 Cessation of Falck Renewables Wind Limited as a person with significant control on 21 December 2022
04 Jan 2023 PSC07 Cessation of Mufg Bank, Ltd as a person with significant control on 21 December 2022
23 Dec 2022 MR04 Satisfaction of charge SC4507080001 in full
14 Oct 2022 PSC05 Change of details for Falck Renewables Wind Limited as a person with significant control on 16 June 2016
14 Oct 2022 PSC02 Notification of Mufg Bank, Ltd as a person with significant control on 16 June 2016
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
06 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE
06 Oct 2022 AD02 Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Tlt Llp 41 West Campbell Street Glasgow G2 6SE
06 Oct 2022 AD02 Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021