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CLUSEBURN WIND ENERGY LIMITED

Company number SC453270

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
28 Oct 2015 AD01 Registered office address changed from 9-13 Maritime Street Leith Edinburgh Midlothian EH6 6SB to Corrary Farm Glenelg Kyle Ross-Shire IV40 8JX on 28 October 2015
24 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
01 Jul 2014 AP01 Appointment of Mr Donatas Jazukevicius as a director
01 Jul 2014 AP01 Appointment of Mr Kestutis Abraitis as a director
26 Sep 2013 AP01 Appointment of Mr Neil Hammond as a director
20 Sep 2013 AP01 Appointment of Mr Simon Piers Tribe as a director
20 Sep 2013 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
20 Sep 2013 TM01 Termination of appointment of Hbjg Limited as a director
20 Sep 2013 TM01 Termination of appointment of Deborah Almond as a director
20 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
20 Sep 2013 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 20 September 2013
19 Sep 2013 CERTNM Company name changed ensco 416 LIMITED\certificate issued on 19/09/13
  • CONNOT ‐
19 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-17
26 Jun 2013 NEWINC Incorporation