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WINDVESTMENTS EASTER DRUMCLAIR LTD

Company number SC465728

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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)
25 Apr 2019 AP01 Appointment of Mr Karl Phillip Devon-Lowe as a director on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Andrew Woodburn as a director on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Thomas James Paterson as a director on 25 April 2019
25 Apr 2019 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr William Laugharne Morgan as a director on 25 April 2019
25 Apr 2019 MR04 Satisfaction of charge SC4657280002 in full
25 Apr 2019 MR04 Satisfaction of charge SC4657280006 in full
25 Apr 2019 MR04 Satisfaction of charge SC4657280005 in full
25 Apr 2019 MR04 Satisfaction of charge SC4657280004 in full
25 Apr 2019 MR04 Satisfaction of charge SC4657280007 in full
25 Apr 2019 MR04 Satisfaction of charge SC4657280003 in full
17 Apr 2019 AAMD Amended accounts made up to 31 December 2017
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
09 Oct 2018 PSC04 Change of details for Mr Thomas James Paterson as a person with significant control on 9 October 2018
10 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 MR04 Satisfaction of charge SC4657280001 in full
29 Mar 2017 MR01 Registration of charge SC4657280007, created on 28 March 2017
28 Mar 2017 MR01 Registration of charge SC4657280004, created on 24 March 2017
28 Mar 2017 MR01 Registration of charge SC4657280006, created on 24 March 2017
28 Mar 2017 MR01 Registration of charge SC4657280005, created on 24 March 2017
23 Mar 2017 MR01 Registration of charge SC4657280002, created on 21 March 2017
23 Mar 2017 MR01 Registration of charge SC4657280003, created on 21 March 2017
17 Mar 2017 TM01 Termination of appointment of Stephen Thompson Hamilton as a director on 14 March 2017