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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)
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
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 MR01 Registration of charge SC4657280001, created on 28 June 2016
12 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision into 1000000 ordinary shares of £0.0001 each 01/04/2016
12 Apr 2016 SH08 Change of share class name or designation
12 Apr 2016 SH02 Sub-division of shares on 1 April 2016
04 Apr 2016 AP01 Appointment of Mr Andrew Woodburn as a director on 1 April 2016
01 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted