- Company Overview for CLUSEBURN WIND ENERGY LIMITED (SC453270)
- Filing history for CLUSEBURN WIND ENERGY LIMITED (SC453270)
- People for CLUSEBURN WIND ENERGY LIMITED (SC453270)
- More for CLUSEBURN WIND ENERGY LIMITED (SC453270)
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) |
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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
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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
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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
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19 Sep 2013 | RESOLUTIONS |
Resolutions
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26 Jun 2013 | NEWINC | Incorporation |