Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2025 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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16 Jan 2025 |
PSC07 |
Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on 9 March 2020
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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 May 2024 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 19 July 2023
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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11 Jan 2021 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 19 October 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 6 Castle Street Edinburgh EH2 3AT Scotland to 13 Queens Road Aberdeen AB15 4YL on 11 January 2021
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08 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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18 Nov 2020 |
PSC02 |
Notification of Rattar Holdings Limited as a person with significant control on 23 July 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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14 Jul 2020 |
AD01 |
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to 6 Castle Street Edinburgh EH2 3AT on 14 July 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Apr 2020 |
PSC02 |
Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on 9 March 2020
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16 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2020
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2020 |
TM01 |
Termination of appointment of Ronald Murdoch Mackay as a director on 9 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Mark John Tait Mackay as a director on 9 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Isabel Mackay Mackay as a director on 9 March 2020
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