WINDVESTMENTS EASTER DRUMCLAIR LTD
Company number SC465728
- Company Overview for WINDVESTMENTS EASTER DRUMCLAIR LTD (SC465728)
- Filing history for WINDVESTMENTS EASTER DRUMCLAIR LTD (SC465728)
- People for WINDVESTMENTS EASTER DRUMCLAIR LTD (SC465728)
- Charges for WINDVESTMENTS EASTER DRUMCLAIR LTD (SC465728)
- More for WINDVESTMENTS EASTER DRUMCLAIR LTD (SC465728)
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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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
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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
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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 |