Advanced company searchLink opens in new window

WINDVESTMENTS EASTER DRUMCLAIR LTD

Company number SC465728

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
30 May 2023 TM01 Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
27 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2020 SH10 Particulars of variation of rights attached to shares
27 Jul 2020 SH08 Change of share class name or designation
09 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
11 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jul 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
05 Jun 2019 PSC02 Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on 25 April 2019
05 Jun 2019 PSC07 Cessation of Andrew Woodburn as a person with significant control on 25 April 2019
05 Jun 2019 PSC07 Cessation of Thomas James Paterson as a person with significant control on 25 April 2019
25 Apr 2019 AD01 Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE to 272 Bath Street Glasgow G2 4JR on 25 April 2019